Board Meetings for AGARIND
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| AGARIND | Agarwal Industrial Corporation Limited | 30 May 2018 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters | |
| AGARIND | Agarwal Industrial Corporation Limited | 14 Feb 2018 | Results/Others | Inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine Months ended December 31, 2017. Others matters as per the Agenda of the Board Meeting or any matter with the permission of the Chairman. | |
| AGARIND | Agarwal Industrial Corporation Limited | 23 Jan 2018 | Preferential issue | To consider and approve inter alia, the following business: 1) to approve allotment of equity shares arising consequent to conversion of warrants allotted to person(s) other than promoters/promoters group on preferential basis on March 22, 2017 under Chapter VII of SEBI (ICDR) Regulations 2009 as amended, and authorisation to do all the needful in order to give effect to above allotment, listing and trading of above equity shares. 2) Any other matter(s) concerning the affairs of the Company with the permission of the Chairman. | |
| AGARIND | Agarwal Industrial Corporation Limited | 11 Dec 2017 | Results/Others | Inter alia, to consider and approve the following matters: i) Approval of Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Six Months ended September 30, 2017, in accordance with Regulation 33 of the said Regulations. ii) Other matters as per the Agenda of the Board Meeting or any matter with the permission of the Chairman. | |
| AGARIND | Agarwal Industrial Corporation Limited | 14 Sept 2017 | Results/Others | To consider the items as specified in the agenda. | |
| AGARIND | Agarwal Industrial Corporation Limited | 28 Aug 2017 | Meeting Updates | to consider and approve inter alia, the following business: 1) To consider and approve period of Book Closure for the purposes of ensuing Twenty Third Annual General Meeting (AGM) 2017 and for payment of Dividend if declared by the members of the Company for the F.Y ended March 31, 2017 as recommended by the Board of Directors, in the ensuing AGM - 2017. 2) To consider and approve draft Notice for convening theTwenty Third Second Annual General Meeting (AGM) - 2017. 3) Any other matter as the Board may decide during the course of meeting with the permission of the Chairman. | |
| AGARIND | Agarwal Industrial Corporation Limited | 30 May 2017 | Results/Dividend | inter alia, to consider and approve the following matters: i) Approval of Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended March 31, 2017 in accordance with Regulation 33 of the said Regulations. ii) Recommendation of Dividend on Equity Shares, if any, for the financial year ended March 31, 2017. Closure of Trading Window Further, please note that as per the Company s Code of Conduct for Prohibition of Insider Trading formulated on the basis of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in pursuant to the provisions of Section 195 of the Companies Act, 2013, the Trading Windows, for trading in the Company s equity shares by the Directors, Key Managerial Personnel, other designated employees and any other connected person (including their relatives) who can be reasonably expected to have possession of Unpublished Price Sensitive Information (UPSI), shall remain closed from May 11, 2017 to June 01, 2017 (both days inclusive). | |
| AGARIND | Agarwal Industrial Corporation Limited | 22 Mar 2017 | Allotment of Securities | To consider and approve inter alia, the following business: 1. To consider and approve allotment of 5,00,000 fully convertible warrants into equity shares to the persons other than promoter and promoter group of the Company on preferential basis pursuant to Chapter VII of SEBI (ICDR) Regulations 2009, as amended and in accordance with all applicable laws and regulations. 2. To consider and approve conversion of 7,00,000 fully convertible warrants (allotted on October 04, 2016 ) into equal number of Equity Shares . 3. 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 2017 | Results | Inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine Months ended December 31, 2016. | |
| AGARIND | Agarwal Industrial Corporation Limited | 02 Feb 2017 | Others | To consider and approve inter alia,. the following business: (1). To consider and approve allotment of warrants, convertible into equity shares, to the person other than promoter and promoter group of the Company on preferential basis in accordance with nil applicable laws and regulations.(2) To consider and approve draft Notice for convening Extra Ordinary General Meeting of the Company for approving allotment of Warrants convertible into equity shares, to the person other than promoter and promoter group of the Company on preferential basis in accordance with all applicable laws and regulations.(3) Any other matter as the Board may decide during the course of meeting with the permission of the Chairman. | |
| AGARIND | Agarwal Industrial Corporation Limited | 27 Jan 2017 | Allotment of Securities | To approve allotment of equity shares arising consequent to conversion of warrants allotted to persons other than promoters/promoters group on preferential basis on October 4, 2016 and authorisation to do all the needful in order to give effect to above allotment, listing and trading of above equity shares. | |
| AGARIND | Agarwal Industrial Corporation Limited | 12 Nov 2016 | Results/Others | inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Six Months ended September 30, 2016, in accordance with Regulation 33 of the said Regulations and other matters as per the Agenda of the Board Meeting or any matter with the permission of the Chairman. | |
| AGARIND | Agarwal Industrial Corporation Limited | 29 Oct 2016 | Others | To consider and approve inter alia. the following business:1. To approve allotment of equity shares on preferential basis pursuant to conversion of warrants into equity shares.2. To adopt the Order dated October 20, 2016 received on October 26, 2016 of the Hon'ble High Court of Judicature at Mumbai approving the Scheme of Amalgamation ("Scheme") between merger of Agarwal Petrochem Private Limited with Agarwal Industrial Corporation Limited under Sections 391 to 394 read with applicable provisions of the Companies Act, 1956 (to the extcnl applicable, provisions of the Companies Act. 2013) and to constitute the Committee of Directors/ Key Managerial Personnel for the complete execution / implementation of the said Order as it may deem fit and proper.3. Any other matter as the Board may decide during the course of meeting. | |
| AGARIND | Agarwal Industrial Corporation Limited | 04 Oct 2016 | Preferential issue | 1) To consider and approve allotment of 15,00,000 warrants at an exercise price of Rs. 140/- each, convertible into equity shares of the face value of Rs 10/- each, to the person other than promoter and promoter group of the Company on preferential basis viz (a) Garnet International Limited and (b) Aavyana Advisors LLP, in accordance with all applicable laws and regulations. 2) Any other matter as the Board may decide during the course of meeting with the permission of the chairman. | |
| AGARIND | Agarwal Industrial Corporation Limited | 25 Aug 2016 | Preferential issue | To consider and approve inter alia, the following business:1. To consider and approve increase in Authorised Share Capital of the Company and consequential amendment in the Memorandum & Articles of Association of the Company.2. To consider and approve allotment of warrants, convertible into equity shares, to the person other than promoter and promoter group of the Company on preferential basis in accordance with all applicable laws and regulations.3. To consider and approve period of Book Closure for the purposes of Twenty Second AnnualGeneral Meeting (AGM) and the payment of Dividend if declared by the members of the Company as recommended by the Board of Directors in the said AGM.4. To consider and approve draft Notice for convening the Twenty Second Annual General Meeting (AGM).5. Any other matter as the Board may decide during the course of meeting with the permission of the Chairman. |