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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Unaudited Standalone & Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2020 In Accordance With Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended.

Dear Sir, We are pleased to inform that the Board of Directors of the Company at its meeting held today i.e. August 26, 2020, has inter-alia considered and approved the following: 1. Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter ended June 30, 2020 in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The above results were also reviewed by the Audit Committee of the Board of Directors of the Company. Copy of the aforesaid Unaudited Financial Results along with Auditors Review Reports is attached herewith. 2. The Board also considered, approved and took on record other items of the Agenda of the aforesaid Board Meeting Meeting commenced at 10.30 A.M. and concluded at 11.10 A.M.
26-08-2020
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Outcome Of The Board Meeting Held On August 26, 2020

We are pleased to inform that the Board of Directors of the Company at its meeting held today i.e. August 26, 2020, has inter-alia considered and approved the following: 1. Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter ended June 30, 2020 in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The above results were also reviewed by the Audit Committee of the Board of Directors of the Company. Copy of the aforesaid Unaudited Financial Results along with Auditors Review Reports is attached herewith. 2. The Board also considered, approved and took on record other items of the Agenda of the aforesaid Board Meeting Meeting commenced at 10.30 A.M. and concluded at 11.10 A.M.
26-08-2020
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

AGARWAL INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors will be held on Wednesday, August 26, 2020 to consider and approve inter alia, the following business: 1. To consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2020 in accordance with Regulation 33 of the said Regulations and in accordance with the SEBI circular SEBI/HO/CFD/CMD1/CIR/P/2020/140 dated July 29, 2020. 2. Any other matter as the Board may decide during the course of meeting with the permission of the Chairman.
20-08-2020
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Clarification

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Agarwal Industrial Corporation Ltd has submitted to BSE a copy of Clarification is enclosed.
17-08-2020
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Clarification sought from Agarwal Industrial Corporation Ltd

The Exchange has sought clarification from Agarwal Industrial Corporation Ltd on August 17, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
17-08-2020
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Disclosure Of Related Party Transactions Pursuant To Regulations 23(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2020

Pursuant to Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit the Disclosure of Related Party Transactions for the year ended March 31, 2020
29-07-2020
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Shareholding for the Period Ended June 30, 2020

Agarwal Industrial Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Statement Of Investor Complaints For The Quarter Ended June 2020

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sachin GhanghasDesignation :- Company Secretary and Compliance Officer
19-07-2020
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed herewith confirmation Certificate received from Universal Capital Securities Pvt. Ltd., Registrar and Share Transfer Agent of the Company pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended June 30, 2020. This is for your information and records. Thanking You,
17-07-2020
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