N.R.AGARWAL INDUSTRIES LTD. - 516082 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed details of issue of duplicate 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
In continuation to our intimation letter dated January 24, 2023, pertaining to Postal Ballot and in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisements published in the Business Standard and Mumbai Lakshadweep on January 25, 2023. 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 Un-audited Standalone Financial Results for the quarter and nine months ended December 31, 2022 have been published. N.R.AGARWAL INDUSTRIES LTD. - 516082 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed a copy of the Notice of Postal Ballot of N R Agarwal Industries Limited ('the Company'), along with the Statement pursuant to the applicable provisions of the Companies Act, 2013 read with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Notice'), seeking approval of the Members of the Company on the Special resolution(s) forming part of the Notice. N.R.AGARWAL INDUSTRIES LTD. - 516082 - Announcement under Regulation 30 (LODR)-Change in Directorate
Re-appointment of R K Bakshi (DIN 00264007) as Independent Director for the second term w.e.f. February 01, 2023 subject to the approval of shareholders. N.R.AGARWAL INDUSTRIES LTD. - 516082 - Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2022
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Board at its meeting held on January 23, 2023 has: 1.Approved the Unaudited Financial Results for the quarter and nine months ended December 31, 2022, along with Limited Review report of the Auditors. 2.Considered and approved Re-appointment of R K Bakshi (DIN 00264007) as Independent Director for the second term w.e.f. February 01, 2023 subject to the approval of shareholders. N.R.AGARWAL INDUSTRIES LTD. - 516082 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Board at its meeting held on January 23, 2023 has: 1. Approved the Unaudited Financial Results for the quarter and nine months ended December 31, 2022, along with Limited Review report of the Auditors. 2. Considered and approved Re-appointment of R K Bakshi (DIN 00264007) as Independent Director for the second term w.e.f. February 01, 2023 subject to the approval of shareholders. 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 certificates as required under Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate. 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 certificates as required under Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate. N.R.AGARWAL INDUSTRIES LTD. - 516082 - Intimation Under Regulation 30 For Closure Of Unit III Of The Company
This is to inform that the Company's Unit III (Duplex Board) situated at Plot No. 901, Phase III, GIDC, Vapi - 396 195, Dist. Valsad, Gujarat Sate, has been permanently shut down with effect from January 6, 2023.