NR Agarwal Industries Ltd - 516082 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Board at its meeting held on May 25, 2021 has approved the re-appointment of Shri R N Agarwal as the Chairman & Managing Director and Shri Ashok Kumar Bansal as the Whole Time Director of the Company for a further period of three years. NR Agarwal Industries Ltd - 516082 - Board recommends Final Dividend
NR Agarwal Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2021, inter alia, has recommended a final dividend @ 10% i.e. Rs. 1/- per share (face value Rs. 10/-) for financial year 2020-21 subject to the approval of shareholders at the ensuing Annual General Meeting. NR Agarwal Industries Ltd - 516082 - Audited Financial Results For Quarter And Year Ended March 31, 2021
The Board of Directors at their meeting held today, that is May 25, 2021 at 4.15 pm and concluded at 5.30 pm, has inter-alia approved the Audited Financial Results for the quarter and year ended March 31, 2021. 1. Approved the Audited Financial Results for the quarter and year ended 31.03.2021 2. Recommended a final dividend @ 10% i.e. Rs. 1/ - per share (face value Rs. 10/-) for financial year 2020-21 subject to the approval of shareholders at the ensuing Annual General Meeting. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Audited Financial Results for the quarter and year ended March 31, 2021 duly approved by the Board of Directors along with report of the Auditors and the declaration for unmodified opinion for your records. NR Agarwal Industries Ltd - 516082 - Financial Results For The Quarter And Year Ended March 31, 2021
The Board of Directors at their meeting held today, that is May 25, 2021 at 4.15 pm and concluded at 5.30 pm, has inter-alia approved the Audited Financial Results for the quarter and year ended March 31, 2021. 1. Approved the Audited Financial Results for the quarter and year ended 31.03.2021 2. Recommended a final dividend @ 10% i.e. Rs. 1/ - per share (face value Rs. 10/-) for financial year 2020-21 subject to the approval of shareholders at the ensuing Annual General Meeting. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Audited Financial Results for the quarter and year ended March 31, 2021 duly approved by the Board of Directors along with report of the Auditors and the declaration for unmodified opinion for your records. NR Agarwal Industries Ltd - 516082 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of Share Certificate. NR Agarwal Industries Ltd - 516082 - Shutdown Of Unit 3 For Annual Maintenance
We wish to inform that the Company''s Unit 3 shall be under shutdown for Annual Maintenance with effect from May 16, 2021 to May 28, 2021. NR 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 May 25, 2021 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 25/05/2021 ,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 Tuesday, May 25, 2021 to inter alia consider and approve: 1. Audited Financial Statements for the year ended 31.03.2021 2. Audited Financial Results for the quarter and year ended 31.03.2021 3. Declaration of dividend, if any, for the financial year ended 31.03.2021 NR 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 25/05/2021 ,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 Tuesday, May 25, 2021 to inter alia consider and approve: 1. Audited Financial Statements for the year ended 31.03.2021 2. Audited Financial Results for the quarter and year ended 31.03.2021 3. Declaration of dividend, if any, for the financial year ended 31.03.2021 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, 2021, issued by Parikh & Associates, Practicing Company Secretaries and the Secretarial Auditors of the Company.