N.R.AGARWAL INDUSTRIES LTD. - 516082 - Unaudited Financial Results For The Quarter Ended June 30, 2023
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, approved the Unaudited Financial Results for the quarter ended June 30, 2023 along with Limited Review Report of the Auditors. N.R.AGARWAL INDUSTRIES LTD. - 516082 - Announcement under Regulation 30 (LODR)-Change in Directorate
Designated Shri Raunak Agarwal, Whole Time Director as Executive Director of the Company N.R.AGARWAL INDUSTRIES LTD. - 516082 - Recommended The Appointment Of Shri K L Chandak (DIN 00013487) As An Independent Director
Recommended the appointment of Shri K L Chandak (DIN 00013487) as an Independent Director of the Company subject to approval of shareholders at the ensuing annual general meeting. N.R.AGARWAL INDUSTRIES LTD. - 516082 - Appointment Of Shri P K Mundra (DIN 10258728) As The Additional And Whole Time Director (Designated As Executive Director) & CFO
Appointment of Shri P K Mundra ( DIN 10258728I as the Additional and Whole Time Director ( designated as Executive Director) & CFO of the w.e.f August 03, 2023 for a period of three years subject to approval of shareholders in the general meeting. N.R.AGARWAL INDUSTRIES LTD. - 516082 - Announcement under Regulation 30 (LODR)-Change in Directorate
Unaudited Financial Results for the quarter ended June 30, 2023 N.R.AGARWAL INDUSTRIES LTD. - 516082 - Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended June 30, 2023
1) Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, approved the Unaudited Financial Results for the quarter ended June 30, 2023 along with Limited Review Report of the Auditors. 2) Approved the appointment of Shri P K Mundra (DIN 10258728) as the Additional and Whole Time Director (designated as Executive Director) & CFO of the Company w.e.f. August 03, 2023 for a period of three years subject to approval of shareholders in the general meeting, and; 3) Recommended the appointment of Shri K L Chandak (DIN 00013487) as an Independent Director of the Company subject to the approval of shareholders at the ensuing annual general meeting. 4) Designated Shri Raunak Agarwal, Whole Time Director as Executive Director of the Company. N.R.AGARWAL INDUSTRIES LTD. - 516082 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform that Shri Ashok Kumar Bansal (DIN 07325904), Wholetime Director has tendered his resignation from the Directorship of the Company w.e.f. close of July 30, 2023 due to personal reasons. N.R.AGARWAL INDUSTRIES LTD. - 516082 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed details of loss of share certificate as required under Reg. 39(3)- Details of Loss of Certificate/ Duplicate Certificate. 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 03/08/2023 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended June 30, 2023 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 June 30, 2023.