Board Meetings for AGARIND
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| AGARIND | Agarwal Industrial Corporation Limited | 03 Sept 2020 | Other business matters | To consider other business matters | |
| AGARIND | Agarwal Industrial Corporation Limited | 26 Aug 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | |
| AGARIND | Agarwal Industrial Corporation Limited | 30 Jun 2020 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2020, dividend and other business matters | |
| AGARIND | Agarwal Industrial Corporation Limited | 23 Mar 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 Monday, March 23, 2020 to consider and approve inter alia, the following business:��1.���������� To consider and approve resignation of Company Secretary & Compliance Officer.��2.���������� To consider and approve appointment of new Company Secretary & Compliance Officer of the Company����������������������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 | 14 Feb 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2019 and other business matters | |
| AGARIND | Agarwal Industrial Corporation Limited | 14 Nov 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2019 and other business matters | |
| AGARIND | Agarwal Industrial Corporation Limited | 31 Aug 2019 | Other business matters | 1. To consider and approve period of Book Closure for the purposes of payment of Dividend for the F.Y. 2018-19 subject to the approval of the shareholders at the ensuing Twenty Fifth Annual General Meeting of the Company.��2. To consider and approve draft Notice (Ordinary Business and Special Business) for convening the Twenty Fifth Annual General Meeting (AGM) for the year 2019.��3. To consider and approve draft Director��s Report for the F.Y. 2018-19 along with Annexures and Twenty Fifth Annual Report for the F.Y. 2018-19.��4.�� Any other matter as the Board may decide during the course of meeting with the permission of the Chairman. | |
| AGARIND | Agarwal Industrial Corporation Limited | 14 Aug 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters | |
| AGARIND | Agarwal Industrial Corporation Limited | 30 May 2019 | Financial Results/Dividend | i) ��To consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended March 31, 2019 in accordance with Regulation 33 of the said Regulations.ii) To recommend Dividend on Equity Shares, if any, for the financial year ended March 31, 2019.iii) To discuss any other matter with the permission of the Chairman of the meeting. | |
| AGARIND | Agarwal Industrial Corporation Limited | 30 Mar 2019 | Other business matters | - To consider and approve re-appointment Mr. Jaiprakash Agarwal as the Managing Director and Mr. Lalit Agarwal and Mr. Ramchandra Agarwal, as the Whole Time Directors, of the Company subject to the approval of the shareholders of the Company by way of Special Resolution in the next general meeting and in pursuance to the provisions of Section 196, 197, 203 read with Schedule V and other applicable provisions, if any, of the Companies Act, 2013 and the rules made thereunder (including any statutory modifications or re-enactment(s) thereof, for the, time being in force) and in terms of Article 98 of the Articles of Association of the Company.- Any other matter as the Board may decide during the course of meeting with the permission of the Chairman.�� | |
| AGARIND | Agarwal Industrial Corporation Limited | 14 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| AGARIND | Agarwal Industrial Corporation Limited | 17 Dec 2018 | Other business matters | To consider other business matters :1(.a.) ���� change in Object Clause of the Memorandum of Association of the Company and adoption of new set of Memorandum of Association of the Company.(b)���� (b) to amend Liability Clause of the Memorandum of Association�� of the Company.adoption of new set of Memorandum of Association2. To consider and approve proposed Special Resolutions to be passed by the Shareholders in accordance with Section 4, Section 13, Section 180 (1) (c), Section 180 (1) (a) and Section 186 and all other applicable provisions relating to the these respective sections as per the Companies Act, 2013 and Rules made thereunder, as amended and to approve draft Postal Ballot Notice.3.�� To�� consider and approve resignation of Company Secretary & Compliance Officer and appointment of new Company Secretary & Compliance Officer of the Company | |
| AGARIND | Agarwal Industrial Corporation Limited | 05 Nov 2018 | Financial Results/Other business matters | (1) 1. �� To Approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Six Months ended September 30, 2018 in accordance with Regulation 33 of the said Regulations.(2)���� 2. To consider and approve draft Postal Ballot Notice for obtaining consent of Shareholders pursuant to Section 180(1)(c), Section 180 (1)(a) ��and Section 186of the Companies Act, 2013 and Rules made thereunder, as amended.����(3)���� 3. Any other matter with permission of the Chairman. | |
| AGARIND | Agarwal Industrial Corporation Limited | 30 Aug 2018 | Other business matters | 1. To consider and approve period of Book Closure for the purposes of ensuing Twenty Fourth Annual General Meeting (AGM) �� 2018 and for payment of Dividend if declared by the members of the Company for the F.Y ended March 31, 2018 as recommended by the Board of Directors, in the ensuing AGM for the year 2018.��2. To consider and approve draft Notice for convening the Twenty Fourth Annual General Meeting (AGM) for the year 2018.��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 | 14 Aug 2018 | Financial Results | i) Approval of Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ����ended June 30, 2018 in accordance with Regulation 33 of�� SEBI (LODR) Regulations, 2015��ii) Other matters as per the Agenda of the Board Meeting or any matter with the permission of the Chairman. |