AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Intimation of Public Notice of Corrigendum of 29th Annual Report of FY 2022-2302-09-2023
02-09-2023
AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Reg. 34 (1) Annual Report.
29th Annual Report For F.Y 2022 -23 of Agarwal Industrial Corporation Limited has been mailed to all eligible Members of the Company in compliance of all relevant provisions of the Companies Act, 2013 and rules made thereunder and SEBI ( LODR) Regulations, 2015 as amended , on August 23, 2023. Due to printing errors on Page No 5 and Page No 72 of the said Annual Report , the rectification of such printing errors is carried out and be read as under : (1) On Page No 5 : Under 'Consolidated Financial Highlights FY 23', Rs 92.25 Crs and Q4 FY 23, Rs 28.30 Crs mentioned as 'Total Revenue' should be read as 'Profit After Tax'. (2) On Page No 72 : Under the Heading 'Our Strengths' under para 3, the statement- Our above overseas WOS owns fleet of 5 ( Five) large Vessels having total capacity of 29,500 MT should be read as - Our above overseas WOS owns fleet of 8 ( Eight ) large Vessels having total capacity of 48,550 MT.01-09-2023
AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Advertisement of Addendum to the Notice of 29th Annual General Meeting.01-09-2023
AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - ADDENDUM TO THE NOTICE OF 29TH ANNUAL GENERAL MEETING (AGM) OF THE COMPANY SCHEDULED TO BE HELD ON FRIDAY, SEPTEMBER 15, 2023 AT 12:00 NOON (IST) THROUGH VIDEO CONFERENCING.
Post sending the Notice of AGM, due to change in composition of the Board of the Company consequent to tendering of resignations by three Independent Directors, the simultaneous appointments of other three Independent Directors could not be included in the Notice of 29th Annual General Meeting. Accordingly three Special Businesses are added to the said Notice.31-08-2023
AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Appointment Of Additional Directors As Independent Directors Pursuant To Section 161 Of Companies Act 2013
Disclosure with regard to change in Composition of Board of Directors of AGARWAL INDUSTRIAL CORPOIRATION LIMITED in terms of Regulation 30 of SEBI(LODR) Regulation 2015.28-08-2023
AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Announcement under Regulation 30 (LODR)-Resignation of Director
Disclosure with regard to change in Composition of Board of Directors of AGARWAL INDUSTRIAL CORPORATION LIMITED in terms of Regulation 30 of SEBI (LODR) Regulations 2015.28-08-2023
AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are submitting herewith copy of Newspaper cuttings with respect to the Public Notice regarding Twenty Ninth Annual General Meeting and Remote e voting details published on Wednesday, August 23, 202324-08-2023
AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Reg. 34 (1) Annual Report.
We are pleased to attach herewith, 29th Annual Report (F.Y. 2022-23) including Notice of the Twenty Ninth Annual General Meeting (F.Y. 2022-23) under Regulation 34 & Regulation 36 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 which has been dispatched to all the Members of the Company today i.e. August 23, 2023, in accordance with the provisions of the Companies Act, 2013 and the Rules made thereunder (as amended) and the SEBI (LODR), Regulations 201523-08-2023
AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Submission Of 29Th Annual Report (F.Y. 2022-23) Including Notice Of The Twenty Ninth Annual General Meeting (F.Y. 2022-23) Under Regulation 34 & Regulation 36 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We are pleased to attached herewith 29th Annual Report (FY 2022-23 including Notice if Twenty Ninth Annual General Meeting under Regulation 34 and 36 of SEBI(LODR) Regulations, 2015.23-08-2023
AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Clarification In Respect Of Matter Of Outcome Of Board Meeting Held On 14Th August 2023.
In respect of intimation kindly note that Dividend mentioned was declared/recommended by the Board in its Meeting held on 23rd May 2023. It may be further clarified that the Dividend @2.50 per Equity Share of the face value of Rs.10 relates to the F Y 2022-2023.17-08-2023