Bigul

N.R.AGARWAL INDUSTRIES LTD. - 516082 - Compliances-Reg.24(A)-Annual Secretarial Compliance

In terms of Regulation 24(A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Secretarial Compliance Report for the financial year ended March 31, 2024, issued by Parikh & Associates, Practicing Company Secretaries and the Secretarial Auditors of the Company.
28-05-2024

N.R.AGARWAL INDUSTRIES LTD. - 516082 - Announcement under Regulation 30 (LODR)-Change in Management

1. Approved the re-appointment of Shri R N Agarwal as Managing Director for further period of 3 years w.e.f. August 1, 2024 subject to approval of Shareholders at the ensuing general meeting; 2. Recommended the appointment of Smt. Sunita Nair as an Independent Director for the 2nd term w.e.f April 1, 2025 subject to approval of Shareholders at the ensuing general meeting; 3. Recommended the appointment of Shri Sanjay Sinha and Shri Neeraj Golas as Independent Directors of the Company subject to the approval of Shareholders at the ensuing Annual General Meeting. 4. Approved the appointment of Senior Managerial Personnels Mr. Abhimanyu Sofat as President-Treasury and Mr. Rajesh Modi as President-Accounts and Finance w.e.f. May 27, 2024
27-05-2024

N.R.AGARWAL INDUSTRIES LTD. - 516082 - Outcome Of The Board Meeting Held On May, 27, 2024

Pursuant to Regulation 30 and 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors at their meeting held on May 27, 2024 has inter alia: 1. Approved the Audited Financial Statements for the financial year ended March 31, 2024; 2. Approved the Audited Financial Results for the quarter and year ended March 31, 2024; 3. Recommended a final dividend @20% i.e. Rs.2/- per share (face value Rs. 10/-) for financial year 2023-24 subject to approval of shareholders at the ensuing Annual General Meeting. The report of the Auditors is with unmodified opinion, with respect to the Audited Financials Results of the Company for the quarter and year ended March 31, 2024. The Board Meeting commenced at 3:00 pm and concluded at 4:30 pm.
27-05-2024

N.R.AGARWAL INDUSTRIES LTD. - 516082 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May, 27, 2024

Pursuant to Regulation 30 and 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on May 27, 2024 has inter-alia: 1) Approved the Audited Financial Statements for the financial year ended March 31, 2024; 2) Approved the Audited Financial Results for the quarter and year ended March 31, 2024; 3) Recommended a final dividend @ 20% i.e. Rs. 2/ - per share (face value Rs. 10/-) for financial year 2023-24 subject to the approval of shareholders at the ensuing Annual General Meeting. The report of the Auditors is with unmodified opinion, with respect to the Audited Financial Results of the Company for the quarter and year ended March 31, 2024. The Board Meeting commenced at 3:00 pm and concluded at 4:30 pm.
27-05-2024

N.R.AGARWAL INDUSTRIES LTD. - 516082 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Statements And Audited Financial Results For The Financial Year Ended March 31, 2024 And Declaration Of Dividend, If Any For The Financial Year Ended March 31, 2024

N.R.AGARWAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve 1. Audited Financial Statements for the financial year ended 31.03.2024; 2. Audited Financial Results for the quarter and year ended 31.03.2024; 3. Declaration of dividend, if any, for the financial year ended 31.03.2024
20-05-2024