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 - 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 November 04, 2022 published in the Business Standard and Mumbai Lakshadweep are enclosed. N.R.AGARWAL INDUSTRIES LTD. - 516082 - Board Meeting Intimation for Quarterly Results
N.R.AGARWAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2022. 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 - 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 September 30, 2022. N.R.AGARWAL INDUSTRIES LTD. - 516082 - Re-Submission Of Voting Results Of The 29Th Annual General Meeting Of The Company Under Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations')
Please find enclosed Revised Voting Results of the 29th Annual General Meeting of the Company held on September 29, 2022. N.R.AGARWAL INDUSTRIES LTD. - 516082 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed the Revised Scrutinizer''s Report of 29th Annual General Meeting of the Company held on September 29, 2022. N.R.AGARWAL INDUSTRIES LTD. - 516082 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed the revised Outcome of 29th Annual General Meeting of the Company held on September 29, 2022. N.R.AGARWAL INDUSTRIES LTD. - 516082 - Submission Of Voting Results Of The 29Th Annual General Meeting Of The Company Under Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations')
Please find enclosed Voting Results of the 29th Annual General Meeting of the Company held on September 29, 2022. N.R.AGARWAL INDUSTRIES LTD. - 516082 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
We wish to inform you that the shareholders have at the Annual General Meeting held on September 29, 2022 interalia approved: The reappointment of M/s. GMJ & Co, Chartered Accountants, (Firm Registration No. 103429W) as Statutory Auditors of the Company for a second term of five years from the conclusion of the 29th Annual General Meeting till the conclusion of the 34th Annual General Meeting to be held in the year 2027 at a remuneration as may be fixed by the Board of Directors of the Company.