N.R.AGARWAL INDUSTRIES LTD. - 516082 - Shareholding for the Period Ended December 31, 2021
NR Agarwal Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here10-01-2022
10-01-2022
N.R.AGARWAL INDUSTRIES LTD. - 516082 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached enclosed the certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended December 31, 2021.10-01-2022
N.R.AGARWAL INDUSTRIES LTD. - 516082 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 Officer10-01-2022
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 from January 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 and nine months ended December 31, 2021 would be considered.31-12-2021
N.R.AGARWAL INDUSTRIES LTD. - 516082 - Appointment Of CFO
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that Mr. Dipankar Rai has been appointed as the Chief Financial Officer (CFO) of the Company with effect from December 27, 202128-12-2021
NR Agarwal Industries Ltd - 516082 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
NR Agarwal Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here02-12-2021
NR Agarwal Industries Ltd - 516082 - Submission Of Result Of Postal Ballot And Voting Results Under Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations')
This is in continuation of our letter dated October 30, 2021 forwarding therewith a copy of Postal Ballot Notice dated October 14, 2021 and explanatory statement issued to the Members of the Company seeking their consent by way of Special Resolution under Section 180(1)(a) of the Companies Act, 2013 for proposed sale/transfer of immovable/movable assets of manufacturing unit situated at Plot No. 1 and 1/B Phase I, GIDC, Vapi - 396 195, Dist Valsad, Gujarat ('Unit II'). In this connection enclosed please find the following: 1. Details of the voting results, as per the requirements of Regulation 44 of the SEBI LODR Regulations in the prescribed format 2. Scrutinizer's Report.02-12-2021
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 and half year ended September 30, 2021 have been published.13-11-2021
N.R.AGARWAL INDUSTRIES LTD. - 516082 - Financial Results For The Quarter And Half Year Ended September 30, 2021
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed please find Unaudited Financial Results for the quarter and half year ended September 30, 2021 duly approved by the Board of Directors along with Limited Review report of the Auditors. The Board Meeting commenced at 4:15 pm and ended at 6:30 pm.11-11-2021
N.R.AGARWAL INDUSTRIES LTD. - 516082 - Board Meeting Outcome for Board Meeting Outcome For Un-Audited Financial Results For The Quarter And Year Ended September 30, 2021
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed please find Unaudited Financial Results for the quarter and half year ended September 30, 2021 duly approved by the Board of Directors along with Limited Review report of the Auditors. The Board Meeting commenced at 4:15 pm and ended at 6:30 pm.11-11-2021