Board Meetings for AGARIND
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| AGARIND | Agarwal Industrial Corporation Limited | 08 Aug 2022 | Financial results/Other business matters | Agarwal Industrial Corporation Limited has informed the Exchange about Board Meeting to be held on 08-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters | |
| AGARIND | Agarwal Industrial Corporation Limited | 09 Jun 2022 | Other business matters | Agarwal Industrial Corporation Limited has informed the Exchange about Board Meeting to be held on 09-Jun-2022 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. | |
| AGARIND | Agarwal Industrial Corporation Limited | 18 May 2022 | Dividend/Financial results/Other business matters | Agarwal Industrial Corporation Limited has informed the Exchange about Board Meeting to be held on 18-May-2022 to consider financial statements for the period ended March 2022, Dividend and Other business matters | |
| AGARIND | Agarwal Industrial Corporation Limited | 07 Feb 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021 | |
| AGARIND | Agarwal Industrial Corporation Limited | 12 Nov 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| AGARIND | Agarwal Industrial Corporation Limited | 20 Oct 2021 | Other business matters | To consider other business matters | |
| AGARIND | Agarwal Industrial Corporation Limited | 30 Aug 2021 | Other business matters | To consider other business matters | |
| AGARIND | Agarwal Industrial Corporation Limited | 13 Aug 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters | |
| AGARIND | Agarwal Industrial Corporation Limited | 15 Jun 2021 | Other business matters | To consider other business matters | |
| AGARIND | Agarwal Industrial Corporation Limited | 15 Jun 2021 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2021, dividend and other business matters | |
| AGARIND | Agarwal Industrial Corporation Limited | 09 Apr 2021 | Other business matters | To consider other business matters | |
| AGARIND | Agarwal Industrial Corporation Limited | 13 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | |
| AGARIND | Agarwal Industrial Corporation Limited | 15 Jan 2021 | Fund Raising/Other business matters | To consider Fund Raising and other business matters | |
| AGARIND | Agarwal Industrial Corporation Limited | 18 Dec 2020 | Other business matters | Pursuant to Regulation 29 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 Friday, December 18, 2020 to consider and approve inter alia, the following business:��1.���������� To consider acceptance of the resignation of Company Secretary & Compliance Officer.��2.���������� To place before the Board the short listed profiles of new Company Secretary & Compliance Officer and finalizing of the same, if any, subject to acceptance of resignation as stated in matter 1 above.3.���������� 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 | 12 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 |