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N.R.AGARWAL INDUSTRIES LTD. - 516082 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

The certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2020.
12-10-2020
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N.R.AGARWAL INDUSTRIES LTD. - 516082 - Statement Of Investor Complaints For The Quarter Ended September 2020

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
12-10-2020
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N.R.AGARWAL INDUSTRIES LTD. - 516082 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

NR Agarwal Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2020
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N.R.AGARWAL INDUSTRIES LTD. - 516082 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Please find enclosed the Scrutinizer''s Report of 27th Annual General Meeting of the Company held on September 29, 2020
01-10-2020
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N.R.AGARWAL INDUSTRIES LTD. - 516082 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Please find enclosed the Outcome of 27th Annual General Meeting of the Company held on September 29, 2020
01-10-2020
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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 October 1, 2020 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, 2020 would be considered.
30-09-2020
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N.R.AGARWAL INDUSTRIES LTD. - 516082 - Proceedings Of 27Th Annual General Meeting Of The Company

Proceedings of 27th Annual General Meeting of the Company held on September 29, 2020.
30-09-2020
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N.R.AGARWAL INDUSTRIES LTD. - 516082 - Appointment Of Chief Financial Officer

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that Mr. Praveen Kumar Bhandari has been appointed as the Chief Financial Officer (CFO) of the Company with effect from September 21, 2020.
21-09-2020
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N.R.AGARWAL INDUSTRIES LTD. - 516082 - Fixes Book Closure for AGM

NR Agarwal Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 29, 2020 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 29, 2020.
19-09-2020
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