AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- Lucinda DsouzaDesignation :- Company Secretary and Compliance Officer 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 03rd January, 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 will remain closed for all Directors, Promoters, Designated Employees and Connected Persons (including relatives) has been closed from January 01, 2020 and will end 48 hours after the announcement by the Company of its Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Nine Months Ended December 31, 2019. 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 Half Year Ended September 30, 2019
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 Half Year ended September 30, 2019 AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Agarwal Industrial Corporation Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Proceedings Of The Declaration Of Results Of Postal Ballot (Including E-Voting) Declared On November 15, 2019 At The Registered Office Of The Company.
Please find attached herewith proceedings of the Declaration of Results of Postal Ballot (including e-voting) at the Registered office of the Company. Agarwal Industrial Corporation Ltd - 531921 - Proceedings Of The Declaration Of Results Of Postal Ballot (Including E-Voting) Declared On November 15, 2019 At The Registered Office Of The Company.
Please find attached herewith proceedings of the Declaration of Results of Postal Ballot (including e-voting) at the Registered office of the Company. AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Submission Of Voting Results Of Postal Ballot (Including E-Voting) Along With Scrutinizer'S Report
We are pleased to enclose herewith Postal Ballot Results (including e-voting) pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer's Report dated November 15, 2019 with respect to Postal Ballot (including e-voting) which was conducted by the Company from October 16, 2019 (9.00 a.m.) to November 14, 2019 (5.00 p.m.) for seeking approval of the Members by way of Special Resolution as per Postal Ballot Notice dated October 12, 2019. AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Outcome Of The Board Meeting Held On November 14, 2019
1. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Six Months ended September 30, 2019 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. Reconstitution of the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, Risk Management Committee and Corporate Social Responsibility Committee in compliance with Companies Act, 2013 (as amended) and SEBI (LODR) regulations, 2015 (as amended). Details as per Annexure -I (attached) 3. The Board also considered, approved and took on record other items of the Agenda of the aforesaid Board Meeting.