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N.R.AGARWAL INDUSTRIES LTD. - 516082 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyN.R.AGARWAL INDUSTRIES LTD. 2CIN NO.L22210MH1993PLC133365 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 445.78 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pooja Daftary Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Praveen Kumar Mundra Designation: Executive Director and Chief Financial Officer EmailId: [email protected] Date: 23/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
23-04-2024
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N.R.AGARWAL INDUSTRIES LTD. - 516082 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed details for issue of duplicate share certificate under Regulation 39(3) of SEBI (LODR) Regulations, 2015.
19-04-2024
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N.R.AGARWAL INDUSTRIES LTD. - 516082 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed details for loss of share certificate under Regulation 39(3) of SEBI (LODR) Regulations, 2015.
15-04-2024
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N.R.AGARWAL INDUSTRIES LTD. - 516082 - Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to Regulation 30 read with Schedule III and other applicable provisions of SEBI (LODR) Regulations, 2015, we hereby inform you that Mr. Deepak Bhardwaj, President-Operations (Writing & Printing) has tendered his resignation with effect from close of working hours of April 10, 2024 due to personal reasons.
11-04-2024
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N.R.AGARWAL INDUSTRIES LTD. - 516082 - Certificate Under Regulations 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2024

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, 2024
10-04-2024
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N.R.AGARWAL INDUSTRIES LTD. - 516082 - Certificate In Terms Of Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2024

Please find enclosed the certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements), 2015, for the year ended March 31, 2024.
08-04-2024
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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, 2024
06-04-2024
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N.R.AGARWAL INDUSTRIES LTD. - 516082 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed details for loss of share certificate under Regulation 39(3) of SEBI (LODR) Regulations, 2015.
03-04-2024
Bigul

N.R.AGARWAL INDUSTRIES LTD. - 516082 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed details for issue of duplicate share certificate as required under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30-03-2024
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N.R.AGARWAL INDUSTRIES LTD. - 516082 - Closure of Trading Window

We hereby inform you that pursuant to clause 4 of schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company''s Code of Conduct to Regulate, Monitor and Report trading by the Designated Persons, the trading window for dealing in securities of the Company would be closed with effect from Monday, April 01, 2024 till 48 business hours after the date of board meeting where inter-alia, the audited financial results for the quarter and year ended March 31, 2024 would be considered.
27-03-2024
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