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 March 31, 2020. This is for your information and records. AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Compliance Certificate For The Six Months Ended March 31, 2020, Pursuant To Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015
Please find attached herewith, Compliance Certificate for the Six Months ended March 31, 2020 pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the contents of which are self explanatory. The above is for your perusal and records AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Statement Of Investor Complaints For The Quarter Ended March 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 AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAGARWAL INDUSTRIAL CORPORATION LTD. 2CINL99999MH1995PLC084618 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.95 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sachin Ghanghas Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Vipin Agarwal Designation: Chief Financial Officer EmailId: [email protected] Date: 11/05/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Shareholding for the Period Ended March 31, 2020
Agarwal Industrial Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here 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. AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Clarification sought from Agarwal Industrial Corporation Ltd
The Exchange has sought clarification from Agarwal Industrial Corporation Ltd on April 15th, 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. 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'), the Trading Window for dealing in the Securities of the Company shall remain closed for all Directors, Promoters, Designated Employees and Connected Persons (including relatives) from Wednesday, April 01, 2020 till the expiry of 48 hours after the announcement of its Audited Financial Results (Standalone & Consolidated) for the Quarter and Financial Year ended March 31, 2020 by the Company. Further, date of Board Meeting for consideration of the its Audited Financial Results (Standalone & Consolidated) for the Quarter and Financial Year ended March 31, 2020 will be intimated in due course of time. This is for your kind information and records. AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Appointment of Company Secretary and Compliance Officer
In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors in their meeting held on March 23, 2020 has approved the appointment of Mr. Sachin Ghanghas (M. No. A53430) as Company Secretary & Compliance Officer. The brief profile of Mr. Sachin Ghanghas is as per attachment. AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that the resignation letter tendered by Ms. Lucinda D'souza, Company Secretary & Compliance Officer, has been accepted by the Board w.e.f. March 31, 2020. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is as per attachment.