AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Statement Of Investor Complaints For The Quarter Ended September 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 D''souzaDesignation :- Company Secretary and Compliance Officer Agarwal Industrial Corporation Ltd - 531921 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We are pleased to enclose herewith Postal Ballot Notice along with the Explanatory Statement and the Postal Ballot Form dated October 12, 2019 of Agarwal Industrial Corporation Limited which is dispatched to all the Members of the Company on October 15, 2019 in accordance with Section 110 of the Companies Act 2013, read with Rule 22 of Companies (Management and Administration) Rules 2014 and other applicable regulations of SEBI (LODR) Regulations 2015. AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Outcome of Board Meeting
In terms of SEBI (LODR) Regulations,2015, we hereby submit the details of the outcome of Board Meeting held on Saturday, October 12,2019 considering and approving inter alia, the following matters: 1.Re-Appointment of Mr.Rajkumar Mehta(DIN: 01729041), Mr. Harikrishna Patni(DIN:01316552),Mr. Alok Bharara (DIN:02720802)and Mrs.Priti Lodha (DIN:02182233)as Independent Directors of the Company for the second term w.e.f September 30,2019 to September 29,2024,pursuant to Section 149(6)(10)& (11) and Section 152 of Companies Act, 2013 and Rules made thereunder subject to confirmation of Shareholders' by way of Special Resolution to be passed through Postal Ballot. 2. And matters as per outcome attached. The Board Meeting concluded at 4.20 P.M. AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Announcement under Regulation 30 (LODR)-Change in Directorate
We are pleased to attach herewith the reconstituted Board of Directors of the Company pursuant Regulation 30 of SEBI (LODR) Regulations, 2015, consequent to the conclusion of the Twenty Fifth Annual General Meeting held on September 30, 2019 AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Agarwal Industrial Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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) with immediate effect from October, 01, 2019 and will end 48 hours after the announcement by the Company of its Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Half Year Ended September 30, 2019. Further, date of Board Meeting for consideration of the its Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Half Year Ended September 30, 2019 will be held on or before November 14, 2019 as the case may be Agarwal Industrial Corporation Ltd - 531921 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached herewith proceedings of the Twenty Fifth Annual General Meeting held today on Monday, September 30, 2019, at 10.30 A. M. at the Hotel Stars Parade, Lower Hall, Swami Jairamdas Building, Near Basant Park, Chembur, Mumbai - 400 071. Agarwal Industrial Corporation Ltd - 531921 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are pleased to enclose herewith Combined E-Voting & Poll Results along with Consolidated Scrutinizer's Report of the Twenty Fifth Annual General Meeting of the Company held on Monday, September 30, 2019 at 10.30 A.M at Hotel Stars Parade, Lower Hall, Swami Jairamdas Building, Near Basant Park, Chembur, Mumbai- 400 071, pursuant to Regulation 44 of SEBI (LODR) Regulation, 2015. AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are submitting herewith copy of Newspaper cuttings with respect to the Public notice regarding Twenty Fifth Annual General Meeting and Remote e-voting details published on Friday, August 06, 2019 in the following newspapers in Compliance with Regulation 47 (1) (d) of the SEBI (LODR) Regulations, 2015: a. Business Standard (English) b. Mumbai Lakshadeep (Marathi) Kindly acknowledge the receipt and take the same on your record. Agarwal Industrial Corporation Ltd - 531921 - Reg. 34 (1) Annual Report
We are pleased to attach herewith, Twenty Fifth Annual Report - F.Y. 2018-19 under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 which has been dispatched to all the Members of the Company today i.e. September 05, 2019, in accordance with the provisions of the Companies Act, 2013 (as amended) and the Rules made thereunder and the SEBI (LODR), Regulations 2015.