N.R.AGARWAL INDUSTRIES LTD. - 516082 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Reera Holdings Pvt Ltd N.R.AGARWAL INDUSTRIES LTD. - 516082 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Reera Holdings Pvt Ltd N.R.AGARWAL INDUSTRIES LTD. - 516082 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Reera Holdings Pvt Ltd N.R.AGARWAL INDUSTRIES LTD. - 516082 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Regulation 24(A) of SEBI LODR, we are submitting the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2023, issued by Parikh & Associates, Practicing Company Secretaries and the Secretarial Auditors of the Company. N.R.AGARWAL INDUSTRIES LTD. - 516082 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed details of loss of share certificate as required under Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate. N.R.AGARWAL INDUSTRIES LTD. - 516082 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Newspaper clipping of Business Standard and Mumbai Lakshadweep in which Audited Standalone Financial Results for the quarter and year ended March 31, 2023 have been published. N.R.AGARWAL INDUSTRIES LTD. - 516082 - Disclosure Under Regulation 30(5) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
In terms of Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors have authorized Mr. Praveen Kumar Mundra, Chief Financial Officer (KMP) of the Company for the purpose of determining the materiality of any event or transaction and for the purpose of making disclosures to the Stock Exchange. N.R.AGARWAL INDUSTRIES LTD. - 516082 - Re-Designation Of Shri Rohan Agarwal As The Chief Operating Officer
Re-designation of Shri Rohan Agarwal, Whole Time Director of the Company as the Chief Operating Officer (COO) w.e.f May 12, 2023 N.R.AGARWAL INDUSTRIES LTD. - 516082 - Appointment Of Chief Financial Officer
Appointment of Mr. Praveen Kumar Mundra as the Chief Financial Officer (CFO) of the Company w.e.f. May 11, 2023. N.R.AGARWAL INDUSTRIES LTD. - 516082 - Audited Financial Results For The Quarter And Year Ended March 31, 2023
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors at their meeting held on May 11, 2023 has inter-alia approved: 1) Audited Financial Statements for the year ended March 31, 2023 and 2) Audited Financial Results for the quarter and year ended March 31, 2023 and The Board has not recommended dividend for the financial year 2023-24 in view of the ongoing expansion programme. The report of the Auditors is with unmodified opinion, with respect to the Audited Financial Results of the Company for the quarter/financial year ended March 31, 2023. In addition to the above, the Board also approved the following: 1. Re-designation of Shri Rohan Agarwal, Whole Time Director of the Company as the Chief Operating Officer (COO) w.e.f May 12, 2023 and 2. Appointment of Mr. Praveen Kumar Mundra as the Chief Financial Officer (CFO) of the Company w.e.f. May 11, 2023.