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 November 11, 2021 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 11/11/2021 ,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, November 11, 2021 to inter alia approve the Unaudited Financial Results for the quarter and half year ended September 30, 2021. N.R.AGARWAL INDUSTRIES LTD. - 516082 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our intimation letter dated October 30, 2021 pertaining to Postal Ballot and in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisements published in the Business Standard and Mumbai Lakshadweep on November 1, 2021. N.R.AGARWAL INDUSTRIES LTD. - 516082 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Further to our letter dated October 14, 2021 informing the stock exchanges about the decision of Board of Directors for 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 terms of Regulation 30 of SEBI LODR, please find enclosed a copy of the Postal Ballot Notice together with the Explanatory Statement, seeking approval of the Members under Section 180(1)(a) of the Companies Act, 2013 in this regard. N.R.AGARWAL INDUSTRIES LTD. - 516082 - Shareholding for the Period Ended September 30, 2021
NR Agarwal Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here NR Agarwal Industries Ltd - 516082 - Board Meeting Held On October 14, 2021
This is to inform that the Board of Directors at its meeting held on October 14, 2021 has approved the Asset Sale of Unit 2 (Writing & Printing) situated at Plot No.1, Phase I, GIDC, Vapi- 396195, Dist. Valsad, Gujarat State to Shree Ajit Pulp and Paper Limited subject to the approval of shareholders', banks and other regulatory authorities. The required disclosures pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, is Annexed. NR Agarwal Industries Ltd - 516082 - Board Meeting Outcome for Board Meeting Held On October 14, 2021
This is to inform that the Board of Directors at its meeting held on October 14, 2021 has approved the Asset Sale of Unit 2 (Writing & Printing) situated at Plot No.1, Phase I, GIDC, Vapi- 396195, Dist. Valsad, Gujarat State to Shree Ajit Pulp and Paper Limited subject to the approval of shareholders', banks and other regulatory authorities. The required disclosures pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, is Annexed. 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 September 30, 2021. N.R.AGARWAL INDUSTRIES LTD. - 516082 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer NR 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, 2021 would be considered.