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Agarwal Industrial Corporation Ltd - 531921 - Notice Of Twenty Fifth Annual General Meeting Of Agarwal Industrial Corporation Limited For The Year 2019 (F.Y. 2018-19) Per Regulation 36 Of SEBI (LODR), Regulations, 2015.

 We are pleased to enclose herewith Notice of the Twenty Fifth Annual General Meeting of Agarwal Industrial Corporation Limited to be 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 for the Financial Year 2018-19,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. A copy of the said Notice is also uploaded on the Company's website: www.aicltd.in
05-09-2019
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Agarwal Industrial Corporation Ltd - 531921 - Period Of Book Closure As Per Regulation 42 Of SEBI (LODR), Regulations 2015

 The period of Book Closure shall commence from September 24, 2019 to September 30, 2019 (both days inclusive) for the purposes of payment of Dividend @ 1.80/- per Equity Share of the face value of Rs. 10/- for the F.Y. 2018-2019, if declared by the members of the Company in the ensuing Annual General Meeting (AGM) and for the purposes of E-Voting and Poll at the Twenty Fifth AGM to be held on September 30, 2019, Cut -off date for both being September 23, 2019.
31-08-2019
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AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Outcome of Board Meeting

 1.Approved the period of Book Closure commencing from September 24, 2019 to September 30, 2019 (both days inclusive) for the purposes of payment of Dividend @ 1.80/- per Equity Share of the face value of Rs.10/- for the F.Y. 2018-2019,if declared by the members of the Company in the ensuing Annual General Meeting AGM) and for the purposes of E-Voting and Poll at the Twenty Fifth AGM to be held on September 30,2019,Cut -off date for both being September 23,2019. 2.Approved Notice of the Twenty Fifth Annual General Meeting of the Company inter-alia various Ordinary and Special Business to be transacted at the ensuing AGM to be held on September 30, 2019. 3.Approved the Twenty Fifth Annual Report for the F.Y. 2018-19 comprising of Director's Report for the F.Y. 2018-19 along with Annexures. 4.Appointment of Scrutinizer. 5.Approval of other matters as per the Agenda of the Board Meeting.
31-08-2019
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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 31/08/2019 ,inter alia, to consider and approve 1. To consider and approve period of Book Closure for the purposes of payment of Dividend for the F.Y. 2018-19 subject to the approval of the shareholders at the ensuing Twenty Fifth Annual General Meeting of the Company. 2. To consider and approve draft Notice (Ordinary Business and Special Business) for convening the Twenty Fifth Annual General Meeting (AGM) for the year 2019. 3. To consider and approve draft Director's Report for the F.Y. 2018-19 along with Annexures and Twenty Fifth Annual Report for the F.Y. 2018-19. 4. Any other matter as the Board may decide during the course of meeting with the permission of the Chairman.
20-08-2019
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Agarwal Industrial Corporation Ltd - 531921 - Reconstitution Of Audit Committee.

 Reconstitution of Audit Committee: The Board of Directors has appointed Mr. Alok Bharara (Independent Director) as the Chairman of the Audit Committee with immediate effect in place of Mr. Jaswant D. Sharma due to his continued ill health and his not seeking re-appointment as Independent Director in the ensuing Annual General Meeting.
14-08-2019
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Agarwal Industrial Corporation Ltd - 531921 - Unaudited Standalone & Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2019 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. August 14, 2019, has inter-alia considered and approved the following : a.) Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter ended June 30, 2019 in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The above 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. b.) Reconstitution of Audit Committee: The Board of Directors has appointed Mr. Alok Bharara (Independent Director) as the Chairman of the Audit Committee with immediate effect in place of Mr. Jaswant D. Sharma due to his continued ill health and his not seeking re-appointment as Independent Director in the ensuing Annual General Meeting.
14-08-2019
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Agarwal Industrial Corporation Ltd - 531921 - Outcome of Board Meeting

 We are pleased to inform that the Board of Directors of the Company at its meeting held today i.e. August 14, 2019, has inter-alia considered and approved the following : a.) Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter ended June 30, 2019 in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The above 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. b.) Reconstitution of Audit Committee: The Board of Directors has appointed Mr. Alok Bharara (Independent Director) as the Chairman of the Audit Committee with immediate effect in place of Mr. Jaswant D. Sharma due to his continued ill health and his not seeking re-appointment as Independent Director in the ensuing Annual General Meeting.
14-08-2019
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Agarwal Industrial Corporation Ltd - 531921 - Board Meeting Intimation for Intimation Regarding Meeting Of Board Of Directors Of Agarwal Industrial Corporation Limited

 AGARWAL INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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 Wednesday, August 14, 2019 at the Registered Office of the Company, inter alia, to consider and approve the following matters: i) To consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2019 in accordance with Regulation 33 of the said Regulations. ii) To consider and approve the Reconstitution of Audit Committee of the Company. iii) Other matters as per the Agenda of the Board Meeting and/or any other matter with the permission of the Chairman.
05-08-2019
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Agarwal Industrial Corporation Ltd - 531921 - Shareholding for the Period Ended June 30, 2019

 Agarwal Industrial Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
20-07-2019
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Agarwal Industrial Corporation Ltd - 531921 - Statement Of Investor Complaints For The Quarter Ended June 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
10-07-2019
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