Board Meetings for AGARIND
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| AGARIND | Agarwal Industrial Corporation Limited | 27 May 2024 | Financial Results/Dividend | To consider and approve Audited Financial Results for Fourth Quarter and To consider and approve the Audited Financial Statements (Standalone and Consolidated Financial Statements) of the Company for the year ended March 31, 2024. | |
| AGARIND | Agarwal Industrial Corporation Limited | 27 May 2024 | AGARWAL INDUSTRIAL CORPORATION LIMITED has informed the Exchange about Board Meeting to be held on 27-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend. | Board Meeting Intimation | |
| AGARIND | Agarwal Industrial Corporation Limited | 13 Feb 2024 | AGARWAL INDUSTRIAL CORPORATION LIMITED has informed the Exchange about Board Meeting to be held on 13-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . | Board Meeting Intimation | |
| AGARIND | Agarwal Industrial Corporation Limited | 13 Feb 2024 | Financial Results | To consider and approve the financial results for the period ended December 31, 2023 | |
| AGARIND | Agarwal Industrial Corporation Limited | 10 Nov 2023 | AGARWAL INDUSTRIAL CORPORATION LIMITED has informed the Exchange about Board Meeting to be held on 10-Nov-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2023 and Other business. | Board Meeting Intimation | |
| AGARIND | Agarwal Industrial Corporation Limited | 10 Nov 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2023 and other business matters | |
| AGARIND | Agarwal Industrial Corporation Limited | 14 Aug 2023 | AGARWAL INDUSTRIAL CORPORATION LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. | Board Meeting Intimation | |
| AGARIND | Agarwal Industrial Corporation Limited | 14 Aug 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters including, 3. To consider and approve the period of Book Closure and Record Date (Cut- off date) for the purposes of payment of proposed Dividend for the F.Y. 2022-2023, To consider and approve draft Notice (Ordinary Business and Special Business) for convening the Twenty Ninth Annual General Meeting (AGM) , To consider and approve draft Twenty Ninth Annual Report, Director s Report | |
| AGARIND | Agarwal Industrial Corporation Limited | 23 May 2023 | Financial Results | To consider and approve the financial results for the period ended March 31, 2023 | |
| AGARIND | Agarwal Industrial Corporation Limited | 23 May 2023 | AGARWAL INDUSTRIAL CORPORATION LIMITED has informed the Exchange about Board Meeting to be held on 23-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend. | Board Meeting Intimation | |
| AGARIND | Agarwal Industrial Corporation Limited | 23 May 2023 | AGARWAL INDUSTRIAL CORPORATION LIMITED has informed the Exchange about Board Meeting to be held on 23-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 . | Board Meeting Intimation | |
| AGARIND | Agarwal Industrial Corporation Limited | 09 Feb 2023 | Financial Results | To consider and approve the financial results for the period ended December 31, 2022 | |
| AGARIND | Agarwal Industrial Corporation Limited | 14 Nov 2022 | Financial results | Agarwal Industrial Corporation Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider Unaudited Financial Results for the period ended 30th September 2022 | |
| AGARIND | Agarwal Industrial Corporation Limited | 06 Oct 2022 | Other business matters | Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors will be held on Thursday, October 06, 2022 to consider and approve inter alia, the following business:1. The Board to consider and approve conversion of Warrants allotted earlier into Equity Shares as per the Special Resolution dated February 10, 2021 passed by the Members of the Company and the Board Resolution dated April, 09, 2021.2. Any other matter as the Board may decide during the course of meeting with the permission of the Chairman.This is for your kind information and records. | |
| AGARIND | Agarwal Industrial Corporation Limited | 30 Aug 2022 | Other business matters | Agarwal Industrial Corporation Limited has informed the Exchange about Board Meeting to be held on 30-Aug-2022 to consider Other business matters |