Agarwal Industrial Corporation Ltd - 531921 - Corporate Action-Board approves Dividend
Recommended a dividend of Rs.1.80/- (Rupee one and paise eighty only) per Equity Share of the face value of Rs. 10/- each fully paid up for the financial year 2018-19, subject to the approval of the members of the Company. Agarwal Industrial Corporation Ltd - 531921 - Approved The Audited Financial Results (Standalone And Consolidated) (IND AS Compliant) Of The Company For The Quarter And Year Ended March 31, 2019, Which Were Reviewed By Audit Committee, In Accordance With Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We are pleased to inform you that in the Meeting of Board of Directors of Agarwal Industrial Corporation Limited held today i.e. May 30, 2019, at the Registered Office of the Company, the Board of Directors, inter alia, have considered and approved the following matters: i) Approved the Audited Financial Results (Standalone and Consolidated) (IND AS Compliant) of the Company for the Quarter and Year ended March 31, 2019, which were reviewed by Audit Committee, in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ii) Recommended a dividend of Rs.1.80/- (Rupee one and paise eighty only) per Equity Share of the face value of Rs. 10/- each fully paid up for the financial year 2018-19, subject to the approval of the members of the Company. The Board members also considered and approved other items of the Agenda of the aforesaid Board Meeting. AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Outcome of Board Meeting
1)Approved the Audited Financial Results (Standalone and Consolidated) (IND AS Compliant) of the Company for the Quarter and Year ended March 31, 2019, which were reviewed by Audit Committee, in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2) Recommended a dividend of Rs.1.80/- (Rupee one and paise eighty only) per Equity Share of the face value of Rs. 10/- each fully paid up for the financial year 2018-19, subject to the approval of the members of the Company. The Board members also considered and approved other items of the Agenda of the aforesaid Board Meeting. AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Announcement Pursuant To Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Agarwal Industrial Corporation Limited (AICL), in continuation of its earlier announcement regarding setting up of its Wholly Owned Subsidiary (WOS) in Ras AI Khaimah Economic Zone (RAKEZ) in United Arab Emirates (UAE) for undertaking various ship/vessel /ocean related activities, importing, trading and re-exporting of goods and products is further pleased to announce that the said WOS has obtained the possession of its first Vessel - 'Bitumen Princess' which delightedly commenced commercial operations recently. AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report24/05/2019 3 Name of the Certifying Firm P. M. VALA & ASSOCIATES 4 Name of the Certifying Individual PRADYUMANSINH M. VALA 5Membership TypeFCS 6 Membership Number 5193 7 CP No. 4237 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes Agarwal Industrial Corporation Ltd - 531921 - Board to consider Dividend
Agarwal Industrial Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2019, inter alia, to consider and approve the following matters:1. To consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended March 31, 2019 in accordance with Regulation 33 of the said Regulations.2. To recommend Dividend on Equity Shares, if any, for the financial year ended March 31, 2019.Further, as per the Company's Code of Conduct for Prohibition of Insider Trading formulated on the basis of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window has already been closed from April 24, 2019 till June 03, 2019 (both days inclusive) for dealing in Shares of the Company by all Directors, Key Managerial Personnel, other designated employees and any other connected person (including their relatives) who can be reasonably expected to have possession of "Unpublished Price Sensitive Information (UPSI). AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Board Meeting Intimation for Intimation Regarding Meeting Of Board Of Directors Of Agarwal Industrial Corporation Limited On Thursday, May 30, 2019 And Closure Of Trading Window.
AGARWAL INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve i) To consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended March 31, 2019 in accordance with Regulation 33 of the said Regulations. ii) To recommend Dividend on Equity Shares, if any, for the financial year ended March 31, 2019. iii) To discuss any other matter with the permission of the Chairman of the meeting. AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAGARWAL INDUSTRIAL CORPORATION LTD. 2CININE204E01012 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 13 4Highest Credit Rating during the previous FY MSE2 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Lucinda Dsouza Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Vipin Agarwal Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2019 AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Closure of Trading Window
We are pleased to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in the securities of the Company will remain closed for all the Directors, Promoters, Designated Employees and Connected Persons (including relatives) with immediate effect i.e. from April 24, 2019 till June 03, 2019 after the declaration of Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019. The Trading Window for this category shall re-open on June 04, 2019.