AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Announcement under Regulation 30 (LODR)-Newspaper Publication
NEWSPAPER PUBLICATION OF EXTRACT OF FINANCIAL RESULT FOR QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER 202311-11-2023
11-11-2023
AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mrs. Priti Lodha as an Independent Director from 10th November 202310-11-2023
AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Announcement Under Regulation 30 Of LODR - Appointment Of Independent Director
Appointment of Mr.Balraj Subramaniam as as Additional Director in capacity of Independent Director of the Company w.e.f. 10 November 2023.10-11-2023
AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Outcome Of The Board Meeting Held On November 10, 2023
Outcome of Board Meeting with Financial Result for Quarter and Half Year ended 30th September 2023.10-11-2023
AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Board Meeting Outcome for Sub: Outcome Of The Board Meeting Held On November 10, 2023
We are pleased to inform that the Board of Directors of the Company at its meeting held today i.e. November 10, 2023, has inter-alia: 1. Considered and approved Unaudited Standalone & Unaudited Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30, 2023 in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. Considered and approved change in composition of the Board of the Company consequent to appointment of Mr. Balraj Subramaniam, as an Additional Director in the capacity of Non Executive, Independent Director. 3. Considered and approved change in composition of the Board of the Company consequent to tendering of resignations by Mrs. Priti Lodha as Independent Director 4. Other Agenda Items10-11-2023
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 10/11/2023 ,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 Friday, November 10, 2023 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 & Half Year ended September 30, 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.02-11-2023
AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and participants) Regulations, 2018 for Quarter ended 30 September 202307-10-2023
AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Closure of Trading Window
Intimation regarding closure of trading window for all Directors, Promoters, Designated Employees and Connected Persons including relatives with effect from October 01, 2023 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, 2023 in accordance with Regulation 33 SEBI(LODR) 2015.21-09-2023
AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Consolidated Scrutinizer''s Report, pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 along with Combined Result of Remote E-Voting & E-Voting during the Twenty Ninth Annual General Meeting of the Company held on Friday, September 15,2023.16-09-2023
AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the Twenty Ninth Annual General Meeting of the Company held on September 15, 2023 pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 through Video Conferencing (VC) /OAVM in compliance with Circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India.15-09-2023