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
The newspaper clipping for intimation of 29th Annual General Meeting, registration of email id and book closure as published in the Business Standard and Mumbai Lakshadweep are enclosed. 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 ended June 30, 2022 have been published. N.R.AGARWAL INDUSTRIES LTD. - 516082 - Unaudited Financial Results For The Quarter Ended June 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 July 29, 2022 has: 1) Approved the Unaudited Financial Results for the quarter ended June 30, 2022 along with Limited Review Report of the Auditors. 2) Approved the re-appointment of Shri Raunak Agarwal and Smt Reena Agarwal as the Whole Time Directors of the Company for a further period of three years w.e.f August 1, 2022 subject to the approval of shareholders. N.R.AGARWAL INDUSTRIES LTD. - 516082 - Board Meeting Outcome for Board Meeting Outcome For Unaudited Financial Results For The Quarter Ended June 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 July 29, 2022 has: 1) Approved the Unaudited Financial Results for the quarter ended June 30, 2022 along with Limited Review Report of the Auditors. 2) Approved the re-appointment of Shri Raunak Agarwal and Smt Reena Agarwal as the Whole Time Directors of the Company for a further period of three years w.e.f August 1, 2022 subject to the approval of shareholders. 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 Friday, July 29, 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 29/07/2022 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended June 30, 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. 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 June 30, 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 would be closed with effect from July 1, 2022 till closure of 48 hours after the date of board meeting where interalia, the approval of un-audited financial results for the quarter ended June 30, 2022 would be considered.