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N.R.AGARWAL INDUSTRIES LTD. - 516082 - Board Meeting Outcome for Board Meeting Outcome For 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.
11-05-2023
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Annual report for N R Agarwal Industries Ltd. for FY-2023
11-05-2023
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N.R.AGARWAL INDUSTRIES LTD. - 516082 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyN.R.AGARWAL INDUSTRIES LTD. 2CIN NO.L22210MH1993PLC133365 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 132.82 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 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: POOJA DAFTARY Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: pooja.daftary@nrail.com Name of the Chief Financial Officer: NA Designation: NA EmailId: investors@nrail.com Date: 26/04/2023 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.
26-04-2023
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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, newspaper clipping of Board Meeting to be held on Thursday May 11, 2023 published in the Business Standard and Mumbai Lakshadweep are enclosed.
25-04-2023
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N.R.AGARWAL INDUSTRIES LTD. - 516082 - Board Meeting Intimation for Results And Dividend

 N.R.AGARWAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 ,inter alia, to consider and approve 1. Audited Financial Statements for the year ended 31.03.2023 2. Audited Financial Results for the quarter and year ended 31.03.2023 and; 3. Declaration of dividend, if any, for the financial year ended 31.03.2023
24-04-2023
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N.R.AGARWAL INDUSTRIES LTD. - 516082 - Certificate In Terms Of Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023

 Please find enclosed the certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, for the year ended March 31, 2023.
10-04-2023
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N.R.AGARWAL INDUSTRIES LTD. - 516082 - Compliance Certificates Under Regulations 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed the certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, for the year ended March 31, 2023.
10-04-2023
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N.R.AGARWAL INDUSTRIES LTD. - 516082 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed the certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2023.
07-04-2023
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N.R.AGARWAL INDUSTRIES LTD. - 516082 - Closure of Trading Window

 We hereby inform you that pursuant to Company's Code of Internal Procedures and Conduct For Regulating, Monitoring and Reporting of Trading By Insiders, the Trading Window for dealing in the Company's securities would be closed from April 1, 2023 till closure of 48 hours after the date of board meeting where interalia, the approval of audited financial results for the quarter and year ended March 31, 2023 would be considered.
27-03-2023
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N.R.AGARWAL INDUSTRIES LTD. - 516082 - Submission Of Result Of Postal Ballot And Voting Results Under Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations')

 This is in continuation of our letter dated January 24, 2023 enclosing the copy of Postal Ballot Notice seeking approval of the members by way of Special Resolution for proposed Re-appointment of Shri Rohan Agarwal (DIN 08583011) as the Whole Time Director and Re-appointment of Shri R K Bakshi (DIN 00264007) as an Independent Director. In this connection pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the following: 1. Details of the voting results, as per the requirements of Regulation 44 of the SEBI LODR Regulations in the prescribed format 2. Scrutinizer's Report.
24-02-2023
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