N.R.AGARWAL INDUSTRIES LTD. - 516082 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed the Scrutinizer''s Report of 29th Annual General Meeting of the Company held on September 29, 2022.30-09-2022
30-09-2022
N.R.AGARWAL INDUSTRIES LTD. - 516082 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed the Outcome of 29th Annual General Meeting of the Company held on September 29, 2022.30-09-2022
N.R.AGARWAL INDUSTRIES LTD. - 516082 - Proceedings Of 29Th Annual General Meeting Of The Company
Proceedings of 29th Annual General Meeting of the Company held on September 29, 202229-09-2022
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 continues to be closed till closure of 48 hours after the date of board meeting where interalia, the approval of un-audited financial results for the quarter and half year ended September 30, 2022 would be considered.28-09-2022
N.R.AGARWAL INDUSTRIES LTD. - 516082 - Reg. 34 (1) Annual Report.
This is with reference to your mail dated September 23, 2022 regarding discrepancies in Annual Report filed under Regulation 34 of SEBI (LODR) Regulations 2015, please find enclosed herewith revised Annual Report of the Company for the financial year 2021-22.23-09-2022
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.20-09-2022
N.R.AGARWAL INDUSTRIES LTD. - 516082 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The newspaper notice for E-voting of 29th Annual General Meeting of the Company and as published in the Business Standard and Mumbai Lakshadweep are enclosed.06-09-2022
N.R.AGARWAL INDUSTRIES LTD. - 516082 - Reg. 34 (1) Annual Report.
Please find attached herewith Annual Report of the Company for the financial year 2021-22. Kindly take the same on record.05-09-2022
N.R.AGARWAL INDUSTRIES LTD. - 516082 - Annual General Meeting
The Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 23, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of Annual General Meeting.05-09-2022
N.R.AGARWAL INDUSTRIES LTD. - 516082 - Annual General Meeting Of The Company On September 29, 2022.
This to inform that the 29th Annual General Meeting of the Company is being convened on Thursday, September 29, 2022. The AGM notice is enclosed.05-09-2022