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 Thursday May 19, 2022 published in the Business Standard and Mumbai Lakshadweep are enclosed. N.R.AGARWAL INDUSTRIES LTD. - 516082 - Board Meeting Intimation for Results And Dividend
N.R.AGARWAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is being convened on Thursday, May 19, 2022 to inter alia consider and approve: 1. Audited Financial Statements for the year ended 31.03.2022 2. Audited Financial Results for the quarter and year ended 31.03.2022 3. Declaration of dividend, if any, for the financial year ended 31.03.2022 N.R.AGARWAL INDUSTRIES LTD. - 516082 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Regulation 24(A) of SEBI LODR, we are submitting the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2022, issued by Parikh & Associates, Practicing Company Secretaries and the Secretarial Auditors of the Company. 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-Reg 40 (10)
Please find enclosed the certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, for the year ended March 31, 2022. N.R.AGARWAL INDUSTRIES LTD. - 516082 - Compliance Certificate For The Year Ended March 31, 2022
Please find enclosed the certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, for the year ended March 31, 2022. 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 March 31, 2022. N.R.AGARWAL INDUSTRIES LTD. - 516082 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Pooja DaftaryDesignation :- Company Secretary and Compliance Officer N.R.AGARWAL INDUSTRIES LTD. - 516082 - Update On Sale Of Unit-II
This is to inform that the completion of sale of Unit II to Shree Ajit Pulp and Paper Limited is being extended to not later than April 30, 2022 as against March 31, 2022, as intimated to stock exchanges earlier. 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 from April 1, 2022 till closure of 48 hours after the date of board meeting where interalia, the approval of audited financial results for the quarter and year ended March 31, 2022 would be considered.