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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Outcome Of Board Meeting Held On March 23, 2020

 In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of the outcome of Board Meeting held on March 23, 2020 considering inter alia, the following matters: 1. Considered and approved resignation of Ms. Lucinda D'souza (M. No. 40437), Company Secretary & Compliance Officer and relieving her from duties w.e.f. March 31, 2020. 2. Considered and approved appointment of Mr. Sachin Ghanghas (M. No. 53430) as Company Secretary & Compliance Officer of the Company w.e.f. April 01, 2020. 3. Approval of other matters as per the Agenda of the Board Meeting. Kindly therefore take a note of above and acknowledge the receipt.
23-03-2020
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Agarwal Industrial Corporation Ltd - 531921 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 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 23/03/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 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 Monday, March 23, 2020 to consider and approve inter alia, the following business: 1.To consider and approve resignation of Company Secretary & Compliance Officer. 2.To consider and approve appointment of new Company Secretary & Compliance Officer of the Company 3.Any other matter as the Board may decide during the course of meeting with the permission of the Chairman. This is for your kind information and records.
17-03-2020
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Garnet International Ltd
18-02-2020
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Agarwal Industrial Corporation Ltd - 531921 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2019 In Accordance With Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended

 This is in reference to the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31, 2019 already uploaded as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. In this regards please note that in the covering letter, Quarter and Nine Months period ended December 31, 2019 was wrongly typed as 'Quarter and Nine Months period ended December 31, 2020.' However the same may be read as 'Quarter and Nine Months period ended December 31, 2019'. Inconvenience caused is regretted. This is for your kind information and records.
14-02-2020
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2020 In Accordance With Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended.

 We are pleased to inform that the Board of Directors of the Company at its meeting held today i.e. February 14, 2020, has inter-alia considered and approved the following : 1. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31, 2020 in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The 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 3.00 PM and concluded at 4.30 PM This is for your kind information and records.
14-02-2020
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Outcome Of The Board Meeting Held On February 14, 2020

 We are pleased to inform that the Board of Directors of the Company at its meeting held today i.e. February 14, 2020, has inter-alia considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31, 2020 in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The 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 3.00 PM and concluded at 4.30 PM This is for your kind information and records.
14-02-2020
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Outcome Of The Board Meeting Held On February 14, 2020

 We are pleased to inform that the Board of Directors of the Company at its meeting held today i.e. February 14, 2020, has inter-alia considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31, 2020 in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The 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 3.00 PM and concluded at 4.30 PM This is for your kind information and records.
14-02-2020
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Agarwal Industrial Corporation Ltd - 531921 - Board Meeting Intimation for Intimation Regarding Meeting Of Board Of Directors To Be Held On Friday, February 14, 2020, Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, At The Registered Office Of The Company.

 AGARWAL INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,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 Friday, February 14, 2020 at the Registered Office of the Company, inter alia, to consider and approve the following matters: i) Approval of Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine Months ended December 31, 2019 in accordance with Regulation 33 of the said Regulations. ii) Other matters as per the Agenda of the Board Meeting or any other matter with the permission of the Chairman.
01-02-2020
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Shareholding for the Period Ended December 31, 2019

 Agarwal Industrial Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
17-01-2020
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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 December 31, 2019. This is for your information and records
09-01-2020
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