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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.
14-11-2019
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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.
14-11-2019
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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
14-11-2019
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Agarwal Industrial Corporation Ltd - 531921 - Board Meeting Intimation for Intimation Regarding Meeting Of Board Of Directors To Be Held On Thursday, November 14, 2019,Pursuant To Regulation 29 Of The SEBI(LODR)Regulations, 2015

 AGARWAL INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1)To consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Six Months ended September 30, 2019 in accordance with Regulation 33 of the said Regulations. 2)To consider and approve the Reconstitution of Audit Committee and various other Committees of the Board of Directors. 3)Any other matter/s with permission of the Chairman.
05-11-2019
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Agarwal Industrial Corporation Ltd - 531921 - Compliance Certificate For The Six Months Ended September 30, 2019, 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 September 30, 2019 pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the contents of which are self explanatory. The above is for your perusal and records.
22-10-2019
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Shareholding for the Period Ended September 30, 2019

 Agarwal Industrial Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
19-10-2019
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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 September 30, 2019. This is for your information and records.
18-10-2019
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Agarwal Industrial Corporation Limited: Filing Of Certificate Of Compliance For The Half Year Ended September 30, 2019, 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 September 30, 2019, pursuant to Regulation 40(10) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 The above is for your perusal and records.
17-10-2019
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Rohit, Mayank looking good at the top, but real test awaits in New Zealand

 After sitting out of the playing XI in India tour of the Indies, Rohit was asked to open the batting with Mayank Agarwal as India started their home stretch in the World Test Championship
17-10-2019
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the above captioned subject and regulation 30(2) - Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015 and in continuation to our letter dated October 15, 2019 with regard to Submission of Notice of Postal Ballot and other necessary annexures, please find enclosed herewith copies of Newspaper Advertisement of Notice of Dispatch of Postal Ballot duly published in Business Standard (English) and Mumbai Lakshadeep dated October 15, 2019 in compliance to Regulation 47 of SEBI (LODR) Regulations, 2015. Kindly therefore take a note of above.
16-10-2019
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