Board Meetings for AGARIND
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| AGARIND | Agarwal Industrial Corporation Limited | 12 Aug 2016 | Results | inter alia to consider and approve Unaudited Financial Results (Consolidated & Standalone) of the Company for the Quarter ended on June 30, 2016. | |
| AGARIND | Agarwal Industrial Corporation Limited | 30 May 2016 | 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, 2016.ii) Recommendation of Dividend, if any, for the financial year ended March 31, 2016. | |
| AGARIND | Agarwal Industrial Corporation Limited | 13 Feb 2016 | Results | inter alia, to consider and approve Unaudited Financial Results ( Consolidated & Standalone) of the Company for the Quarter and Nine Months period ended on December 31, 2015 in accordance with Regulation 33 of the said Regulations. | |
| AGARIND | Agarwal Industrial Corporation Limited | 31 Oct 2015 | Results/Others | To transact the following Business :1. To consider and approve Unaudited Financial Results ( Consolidated and Standalone ) for the Quarter and Six Months period ended on September 30, 2015.2. To allot 6,60,000 (Six Lacs Sixty Thousands) Warrants, convertible in to equity shares of the face value of Rs. 10/- each, to promoter of promoter group of the Company on preferential basis in terms of SEBI (ICDR) Regulations, 2009.3. Any other matter with the permission of the Chairman. | |
| AGARIND | Agarwal Industrial Corporation Limited | 29 Aug 2015 | Others | To consider inter alia, the following business: (1). Allotment of warrants, convertible in to equity shares, to promoter of promoter group of the Company on preferential basis.(2). To increase in Authorised Share Capital of the Company and consequential amendment in the Memorandum & Articles of Association of the Company.(3). Any other matter as the Board may decide during the course of meeting. | |
| AGARIND | Agarwal Industrial Corporation Limited | 14 Aug 2015 | Results | Inter alia, to consider and approve the Unaudited Financial Results (Consolidated and Standalone) for the Quarter Ended June 30, 2015, pursuant to Clause 41 of the Listing Agreement. | |
| AGARIND | Agarwal Industrial Corporation Limited | 30 May 2015 | Results/Dividend | Inter alia, to: 1) To consider and approve the Audited Financial Results of the Company ( Consolidated and Standalone) for the Financial Year ended March 31, 2015, pursuant to Clause 41 of the Listing Agreement. 2) To recommend payment of dividend for the Financial Year ended March 31, 2015, if any. 3) To consider and approve, a proposal for merger / amalgamation of a Group Company, subject to regulatory compliances under the Securities Laws, Companies Act, 2013 and Rules made thereunder / applicable provisions of erstwhile Companies Act, 1956 , SEBI Act, Rules and Regulations, Listing Agreements with Stock Exchanges and all other applicable Rules, Laws and Regulations, as the case may be. | |
| AGARIND | Agarwal Industrial Corporation Limited | 14 Feb 2015 | Results | Inter-alia, to consider and approve the Unaudited Financial Results (Consolidated and Standalone) for the Quarter & Nine Months period ended December 31, 2014. | |
| AGARIND | Agarwal Industrial Corporation Limited | 14 Nov 2014 | Results | Inter-alia, to consider and approve the Unaudited Financial Results (Consolidated and Standalone) for the Quarter & Six Months period ended September 30, 2014. | - |
| AGARIND | Agarwal Industrial Corporation Limited | 14 Aug 2014 | Results | Inter alia, to consider and approve Unaudited Consolidated and Standalone Financial Results and Segment Results for the Quarter ended June 30, 2014. | - |
| AGARIND | Agarwal Industrial Corporation Limited | 30 May 2014 | Results | Inter alia, to consider and approve the Audited Financial Results of the Company for the Financial Year ended March 31, 2014 and recommend payment of dividend, if any. In addition, the Company has closed Trading windows for all the Company's directors/officers/designated employees with effect from May 14, 2014 and the same shall remain close till May 30, 2014. The Trading Window for above category of persons shall open on June 02, 2014. | - |
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