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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Company will hold a Conference Call with Analyst/ Investors on Friday, 16th February, 2024 at 5.00 p.m. to discuss the Un-audited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2023.
14-02-2024
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Outcome Of Board Meeting And Result For Quarter Ended 31.12.2023

 We are pleased to inform you that the Board of Directors at its Meeting held today on 13th February 2024 has inter alia has Considered and Approved Unaudited Standalone and Consolidated Financial Result for Quarter and Nine Months ended on 31st December 2023
13-02-2024
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 13, 2024

 We are pleased to inform that the Board of Directors of the Company at its meeting held today i.e. February 13, 2024, has inter-alia: 1. Considered and approved Unaudited Standalone & Unaudited Consolidated Financial Results of the Company along with Limited Review Report for the Quarter and Nine Months ended December 31, 2023 in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The above results were also reviewed and approved by the Audit Committee of the Board of Directors of the Company. Copy of the aforesaid Unaudited Financial Results along with Auditors Review Report is attached herewith. 2. The Board also considered, approved and took on record other Items of the Agenda of the aforesaid Board Meeting.
13-02-2024
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - ANNOUNCEMENT UNDER REGULATION 30(1) OF SEBI(LODR) 2015

 AGARWAL INDUSTRIAL CORPORATION LIMITED is proud of announcing induction of new vessel "MT GAURI" with capacity of 47,999 MT (through its Wholly Owned Subsidiary company)
08-02-2024
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1) 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 13/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) 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 Tuesday, February 13, 2024 to consider and approve inter alia, the following business: 1. To consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine Months ended December 31, 2023 in accordance with Regulation 33 of the said Regulations. 2. All other matters as per Agenda of the Board Meeting and any other matter as the Board may pursue and decide during the course of meeting with the permission of the Chairman. Trading Window: The Trading Window has already been closed from January 01, 2024 and shall re-open on February 16, 2024.
05-02-2024
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Revised complete announcement for announcement dated 28.08.2023 in respect of appointment and resignation of Independent Directors
03-02-2024
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Announcement under Regulation 30 (LODR)-Change in Management

 Submission of revised complete announcement under Regulation 30 for announcement dated 28.08.2023 in respect of appointment and Resignation of Independent Directors
03-02-2024
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Appointment Of Additional Director In Capacity Of Independent Director

 The Board has appointed Mr. DINESH KOTIAN as an Additional Director in capacity of Independent Director w.e.f. 01 February 2024
01-02-2024
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of LODR 2015 we wish to inform you that Mr.Balraj Subramaniam DIN 10381338 vide Letter dated 24.01.2024 has tendered his resignation w.e.f 01.02.2024
25-01-2024
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Announcement Under Regulation 30

 AGARWAL INDUSTRIAL CORPORATION LIMITED have bagged the tender of supply of Bitumen approx. 1,95,300 MT from BPCL and HPCL collectively.
17-01-2024
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