N.R.AGARWAL INDUSTRIES LTD. - 516082 - Shutdown Of Unit 3 (Duplex Board) For Maintenance
We wish to inform that the Company''s Unit 3 (Duplex Board) shall be under maintenance shut down for a period of 15-20 days.15-11-2022
15-11-2022
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. Basant Bansal, 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.10-11-2022
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.10-11-2022
N.R.AGARWAL INDUSTRIES LTD. - 516082 - Appointment Of CFO
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 Shri Basant Kumar Bansal has been appointed as the Chief Financial Officer of the Company w.e.f. November 04, 2022.07-11-2022
N.R.AGARWAL INDUSTRIES LTD. - 516082 - Appointment Of CFO
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 Shri Basant Kumar Bansal has been appointed as the Chief Financial Officer of the Company w.e.f. November 04, 2022.07-11-2022
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 Financial Results for the quarter and half year ended September 30, 2022 have been published.06-11-2022
N.R.AGARWAL INDUSTRIES LTD. - 516082 - Unaudited Financial Results For The Quarter And Half Year Ended September 30, 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 November 04, 2022 has: 1) Approved the Unaudited Financial Results for the quarter and half year ended September 30, 2022 along with Limited Review Report of the Auditors. 2) Approved the re-appointment of Shri Rohan Agarwal as the Whole Time Director of the Company for a period of three years w.e.f November 04, 2022 subject to the approval of shareholders. 3) Approved the appointment of Shri Basant Bansal as the Chief Financial Officer of the Company w.e.f. November 04, 2022.04-11-2022
N.R.AGARWAL INDUSTRIES LTD. - 516082 - Board Meeting Outcome for Board Meeting Outcome For Unaudited Financial Results For The Quarter And Half Year Ended September 30, 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 November 04, 2022 has: 1) Approved the Unaudited Financial Results for the quarter and half year ended September 30, 2022 along with Limited Review Report of the Auditors. 2) Approved the re-appointment of Shri Rohan Agarwal as the Whole Time Director of the Company for a period of three years w.e.f November (4, 2022 subject to the approval of shareholders. 3) Approved the appointment of Shri Basant Bansal as the Chief Financial Officer of the Company w.e.f. November (4, 2022.04-11-2022
N.R.AGARWAL INDUSTRIES LTD. - 516082 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the tenure of Shri Rohan Agarwal as the Whole Time Director ends on October 31, 2022.31-10-2022
N.R.AGARWAL INDUSTRIES LTD. - 516082 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the tenure of Shri Rohan Agarwal as the Whole Time Director ends on October 31, 2022.31-10-2022