AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of Extract of Financial Result for Q1 ended 30th June 2023 Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Outcome And Quick Result For Q1 June 2023
We are pleased to inform that Board of Directors of the Company at its meeting held today i.e. on 14th August 2023 has considered and approved Unaudited Standalone and Consolidated Financial Result of the Company for the Quarter ended June 30, 2023. AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Intimation Of Record Date
The Cut Off date for Dividend and E Voting for ensuing Annual General Meeting shall be September 08, 2023 AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Intimation Of Book Closure And Cut Off Date
The period of Book Closure shall commence from September 09, 2023 to September 15, 2023 (both inclusive) and cut off date is September 08, 2023. AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 14, 2023
We are pleased to inform that the Board of Directors of the Company at its meeting held today i.e. August 14, 2023, has inter-alia: 1. Considered and approved Unaudited Standalone & Unaudited Consolidated Financial Results of the Company for the Quarter ended June 30, 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. 3. The Board considered and approved the period of Book Closure 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 14/08/2023 ,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 Monday, August 14, 2023 to consider and approve inter alia, the following business: 1. To consider and approve Un-Audited Financial Statements (Standalone and Consolidated) of the Company for the Quarter Ended June 30, 2023 2. To receive and consider the Limited Review Report of the Auditors 3. To consider and approve the period of Book Closure and Record Date (Cut- off date) for the purposes of payment of proposed Dividend for the F.Y. 2022-2023 4. To consider and approve draft Notice (Ordinary Business and Special Business) for convening the Twenty Ninth Annual General Meeting (AGM) 5. To consider and approve draft Twenty Ninth Annual Report, Director's Report for the F.Y. ended March 31, 2023 AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Clarification On Price Movement
We in receipt of your mail in respect of that we humbly submit that we are a fully Compliant Company and all SEBI(LODR) Regulations 2015 are thoroughly checked and complied with. With regard to Regulation 30 of SEBI(LODR) Regu. 2015 also, we are quite diligent and ensure that all events, information, announcements etc. which have bearing on the operation/performance of our Company which includes price sensitive information, are well disseminated to the Sock exchanges timely for informed decision of the stakeholders. We states that Price Movement is due to normal market forces on which Company has no control Regards AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Clarification sought from Agarwal Industrial Corporation Ltd
The Exchange has sought clarification from Agarwal Industrial Corporation Ltd on July 19, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. 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 the quarter ended June 30, 2023. AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Closure of Trading Window
This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and Company's 'Code of Conduct for Prevention of Insider Trading' ('Code'), and in modification of our earlier announcement in this regard, the Trading Window for dealing in the Securities of the Company will remain closed for all Directors, Promoters, Designated Employees and Connected Persons (including relatives) with effect from July 01, 2023 and will end 48 hours after the announcement by the Company of its Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2023 in accordance with Regulation 33 SEBI (LODR) 2015.