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, 2023 N.R.AGARWAL INDUSTRIES LTD. - 516082 - Board Meeting Intimation for Unaudited Financial Results
N.R.AGARWAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2023 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended September 30, 2023. 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 with effect from October 1, 2023 till closure of 48 business 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, 2023 would be considered. N.R.AGARWAL INDUSTRIES LTD. - 516082 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed the Scrutinizer''s Report of the 30th Annual General Meeting of the Company held on September 28th, 2023 N.R.AGARWAL INDUSTRIES LTD. - 516082 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Shri P K Mundra as the Wholetime Director designated as Executive Director and CFO and Appointment of K L Chandak as the Independent Director N.R.AGARWAL INDUSTRIES LTD. - 516082 - Submission Of Voting Results Of The 30Th Annual General Meeting Of The Company Under Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations')
Please find enclosed Voting Results of the 30th Annual General Meeting of the Company held on September 30th, 2023 N.R.AGARWAL INDUSTRIES LTD. - 516082 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed the Scrutinizer''s Report of 30th Annual General Meeting of the Company held on September 30th, 2023 N.R.AGARWAL INDUSTRIES LTD. - 516082 - Proceedings Of 30Th Annual General Meeting Of The Company
Proceedings of 30th Annual General Meeting of the Company held on September 28, 2023 N.R.AGARWAL INDUSTRIES LTD. - 516082 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed outcome of 30th Annual General Meeting of the Company held on September 28th, 2023 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 the SEBI listing Regulations, we hereby inform you the appointment/ re-designation of the following Senior Managerial Personnel: 1. Anil Kumar Singh as the President- Projects & Operations (Board); 2. Aditya Sharma as the Vice- President- Sales & Marketing (Writing & Printing Division) and 3. Re-designation of Deepak Bharadwaj as the President- Operations ( Writing & Printing).