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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Closure of Trading Window

 This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and Company's 'Code of Conduct for Prevention of Insider Trading' ('Code'), and in modification of our earlier announcement in this regard, the Trading Window for dealing in the Securities of the Company will remain closed for all Directors, Promoters, Designated Employees and Connected Persons (including relatives) with effect from July 01, 2020 and will end 48 hours after the announcement by the Company of its Unaudited Financial Results for the quarter ended June 30, 2020. This is for your kind information and records
30-06-2020
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Corporate Action-Board approves Dividend

 Board Recommended a dividend of Rs.1.50/- (Rupee One and Fifty Paise only) per Equity Share of the face value of Rs. 10/- each fully paid up for the financial year 2019-2020, subject to the approval of/ declaration by the members of the Company
30-06-2020
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Approved The Audited Financial Results (Standalone And Consolidated) (IND AS Compliant) Of The Company For The Quarter And Year Ended March 31, 2020, Which Were Reviewed By Audit Committee, In Accordance With Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We are pleased to inform you that in the Meeting of Board of Directors of Agarwal Industrial Corporation Limited held today i.e June 30, 2020 at the Registered Office of the Company, the Board of Directors, inter alia, have considered and approved unanimously, the following matters: i) Approved the Audited Financial Results (Standalone and Consolidated) (IND AS Compliant) of the Company for the Quarter and Year ended March 31, 2020, which were reviewed by Audit Committee, in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30-06-2020
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Outcome Of The Meeting Of Board Of Directors Of Agarwal Industrial Corporation Limited Held Today I.E. June 30, 2020.

 We are pleased to inform you that in the Meeting of Board of Directors of Agarwal Industrial Corporation Limited held today i.e June 30, 2020 at the Registered Office of the Company, the Board of Directors, inter alia, have considered and approved unanimously, the following matters: i) Approved the Audited Financial Results (Standalone and Consolidated) (IND AS Compliant) of the Company for the Quarter and Year ended March 31, 2020, which were reviewed by Audit Committee, in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ii) Recommended a dividend of Rs.1.50/- (Rupee One and Fifty Paise only) per Equity Share of the face value of Rs. 10/- each fully paid up for the financial year 2019-2020, subject to the approval of/ declaration by the members of the Company.
30-06-2020
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith the Annual Secretarial Compliance Report issued by Mr. P. M. Vala, Proprietor of P. M. Vala & Associates, Company Secretary in Practice, for the Financial Year ended March 31, 2020
25-06-2020
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Board to consider Dividend

 Agarwal Industrial Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2020, inter alia, to consider and approve the following matters:1. To consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended March 31, 2020. in accordance with Regulation 33 of the said Regulations, as recommended and approved by the Audit Committee of the Company.2. To recommend Dividend on Equity Shares, if any, for the financial year ended March 31, 2020.Trading Window: As per the Company's Code of Conduct for Prohibition of Insider Trading formulated on the basis of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Shares of the Company by all Directors, Key Managerial Personnel, other designated employees and any other connected person (including their relatives) who can be reasonably expected to have possession of "Unpublished Price Sensitive Information (UPSI), has already been closed from April 01, 2020 and pursuant to the regulations, has to remain closed for a minimum period of 48 hours after the announcement by the Company of its Audited Financial Results for the quarter and financial year ended March 31, 2020 i.e. on June 30, 2020. Accordingly, the Trading Window for above category of personnel shall re-open on July 04, 2020.
22-06-2020
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Board Meeting Intimation for Intimation Regarding Meeting Of Board Of Directors Of Agarwal Industrial Corporation Limited To Be Held On Tuesday, June 30, 2020, Pursuant To Regulation 29 Of The 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 30/06/2020 ,inter alia, to consider and approve We are pleased to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday, June 30, 2020, at the Registered Office of the Company, inter alia, to consider and approve the following matters: i. To consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended March 31, 2020 in accordance with Regulation 33 of the said Regulations, as recommended and approved by the Audit Committee of the Company. ii. To recommend Dividend on Equity Shares, if any, for the financial year ended March 31, 2020. iii. To discuss any other matter with the permission of the Chairman of the meeting.
22-06-2020
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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 safeguarde, Agarwal Industrial Corporation Ltd has submitted to BSE a copy of Clarification is enclosed.
10-06-2020
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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 June 10, 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.
10-06-2020
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Certificate Of Compliance For The Half Year Ended March 31, 2020, Pursuant To Regulation 40(10) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 We are pleased to attach herewith the Certificate of Compliance for the Half Year Ended March 31, 2020, pursuant to Regulation 40(10) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
28-05-2020
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