Last Update Time:
18-Mar-2025 13:47:23
ISIN:
INE204E01012
Sector:
Chemicals
Symbol:
AGARIND
Agarwal Industrial Corporation Limited
₹985.00
₹21.20
(2.20%)
▲
Prev. Close
₹963.80
Open
₹964.00
Close
₹0.00
Range
₹935.75 - ₹1,034.25
High
₹996.95
Low
₹964.00
Ind. Close
₹0.00
VWAP
₹984.94
The current stock price of Agarwal Industrial Corporation Limited is ₹985.00, with a target price range between ₹935.75 and ₹1,034.25. The stock has experienced a price change of ₹21.20 (2.20%), reflecting recent market volatility.
Today's opening price was ₹964.00, while the previous close stood at ₹963.80.
The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
Agarwal Industrial Corporation Limited Price Chart
Agarwal Industrial Corporation Limited Pre Open Market Overview: 18-Mar-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 964
- Previous Close Price: 963.8
- Change: 0.20%
- Total Traded Volume: 804
- Total Buy Quantity: 2,722
- Total Sell Quantity: 2,888
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 955.00 | 32.00 | 0.00 |
| 958.00 | 50.00 | 0.00 |
| 961.00 | 20.00 | 0.00 |
| 963.80 | 392.00 | 0.00 |
| 964.00 | 23.00 | 0.00 |
| 967.75 | 0.00 | 4.00 |
| 968.90 | 0.00 | 32.00 |
| 976.35 | 0.00 | 57.00 |
| 976.50 | 0.00 | 9.00 |
| 976.55 | 0.00 | 8.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 983.15 | 1 | 985.00 | 4 |
| 982.80 | 4 | 985.25 | 5 |
| 982.75 | 5 | 985.30 | 3 |
| 982.55 | 5 | 985.35 | 3 |
| 982.20 | 1 | 985.40 | 1 |
Total Buy Quantity: 2722
Total Sell Quantity: 2888
Shareholding Patterns of Agarwal Industrial Corporation Limited
Key Trade Statistics of Agarwal Industrial Corporation Limited
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 0.18 |
| Traded Value (₹ Cr.) | 1.78 |
| Total Market Cap (₹ Cr.) | 1,473.34 |
| Free Float Market Cap (₹ Cr.) | 628.56 |
| Impact cost | 0.18 |
| Quantity Traded | 16,308.00 |
| Deliverable Quantity | 9,725.00 |
| % of Quantity to Traded | 59.63 |
| Security VaR | 18.89 |
| Index VaR | N/A |
| VaR Margin | 18.89 |
| Extreme Loss Rate | 3.5 |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 22.39 |
| Face Value | 10 |
Key Price Statistics of Agarwal Industrial Corporation Limited
The 52-week high for Agarwal Industrial Corporation Limited was ₹1,380.00, recorded on 20-Dec-2024. On the other hand, the 52-week low stands at ₹781.10, with the lowest value recorded on 18-Mar-2024.
The upper band for trading is ₹1,156.55, and the lower band is ₹771.05. The price band is 20%.
The stock's daily volatility stands at 2.89, while the annualized volatility is 55.21. The tick size for trading is ₹0.05.
| Price Information | Details |
|---|---|
| 52 Week High (20-Dec-2024) | 1,380.00 |
| 52 Week Low (18-Mar-2024) | 781.10 |
| Upper Band | 1,156.55 |
| Lower Band | 771.05 |
| Price Band (%) | 20 |
| Daily Volatility | 2.89 |
| Annualised Volatility | 55.21 |
| Tick Size | 0.05 |
Key Securities Statistics of Agarwal Industrial Corporation Limited
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 26-May-2014 |
| Adjusted P/E | 11.71 |
| Symbol P/E | 11.71 |
| Index | NA |
| Macro-Economic Sector | Commodities |
| Sector | Chemicals |
| Industry | Chemicals & Petrochemicals |
| Basic Industry | Petrochemicals |
Security Status of Agarwal Industrial Corporation Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements of Agarwal Industrial Corporation Limited
| Subject | Date |
|---|---|
| Clarification - Financial Results | 05-Mar-2025 |
| General Updates | 03-Mar-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 01-Mar-2025 |
| General Updates | 25-Feb-2025 |
| General Updates | 25-Feb-2025 |
| General Updates | 25-Feb-2025 |
| Press Release | 25-Feb-2025 |
| General Updates | 21-Feb-2025 |
Corporate Actions of Agarwal Industrial Corporation Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 10 | Dividend - Rs 3 Per Share | 06-Sep-2024 |
| 10 | Dividend - Rs 2.50 Per Share | 08-Sep-2023 |
| 10 | Annual General Meeting/Dividend - Rs 2 Per Share | 22-Sep-2022 |
| 10 | Dividend - Rs 1.80 Per Share | 22-Sep-2021 |
| 10 | Annual General Meeting/Dividend - Rs 1.50 Per Share | 22-Sep-2020 |
| 10 | Annual General Meeting/Dividend - Rs 1.80 Per Share | 20-Sep-2019 |
| 10 | Annual General Meeting/Dividend Rs 1.50 Per Share | 19-Sep-2018 |
| 10 | Annual General Meeting/Dividend Rs 1.50 Per Share | 19-Sep-2018 |
| 10 | Annual General Meeting/Dividend - Rs 1.50 Per Share | 22-Sep-2017 |
| 10 | Annual General Meeting/Dividend - Rs 1.50 Per Share | 14-Sep-2016 |
| 10 | Dividend - Rs 1.50/- Per Share | 22-Sep-2015 |
| 10 | Annual General Meeting / Dividend - Rs 1.40/- Per Share | 19-Sep-2014 |
Board Meetings of Agarwal Industrial Corporation Limited
Financial Results of Agarwal Industrial Corporation Limited
Company Directory of Agarwal Industrial Corporation Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| www.aciltd.in | Head Office/ Corporate Office | 201/202 Eastern Court, Sion Trombay Road, Chembur | MUMBAI |
| www.aciltd.in | Registered Office | Eastern Court, Unit No.201-202 Plot No. 12, V.N.Purav Marg, S.T.Road, Chembur | MUMBAI |
| www.aciltd.in | Transfer Agent | Link Intime India Private Limited C 101, 247 Park, Lal Bahadur Shastri Marg, Surya Nagar, Gandhi Nagar, Vikhroli West Andheri (East), Mumbai | MUMBAI |
Insider Trading of Agarwal Industrial Corporation Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | Ayushi Agarwal | 0 | Sell |
| 7(2) | Kishan Agarwal | 0 | Buy |
| 7(2) | SANCHI AGARWAL | 0 | Sell |
| 7(2) | SANCHI AGARWAL | 0 | Pledge Invoke |
| 7(2) | Jugalkishore Agarwal | 39988498 | Sell |
| 7(2) | Kishan Agarwal | 37073700 | Sell |
| 7(2) | Nilesh Agarwal | 37055483 | Sell |
| 7(2) | Jugalkishore Agarwal | 39988498 | Sell |
| 7(2) | Kishan Agarwal | 37073700 | Sell |
| 7(2) | Nilesh Agarwal | 37055483 | Sell |
| 7(2) | Jugalkishore Agarwal | 39988498 | Sell |
| 7(2) | Kishan Agarwal | 37073700 | Sell |
| 7(2) | Nilesh Agarwal | 37055483 | Sell |
| 7(2) | JugalKishore Agarwal | 15384645 | Sell |
| 7(2) | Kishan Agarwal | 43050011 | Sell |
| 7(2) | Nilesh Agarwal | 43217291 | Sell |
| 7(2) | JugalKishore Agarwal | 39972003 | Sell |
| 7(2) | KISHAN AGARWAL | 27141600 | Buy |
| 7(2) | JUGALKISHORE AGARWAL | 23827800 | Buy |
| 7(2) | LALIT AGARWAL | 6390900 | Buy |
Annual Reports of Agarwal Industrial Corporation Limited
Investor Complaints of Agarwal Industrial Corporation Limited
Event Calendar of Agarwal Industrial Corporation Limited
| Purpose | Details |
|---|---|
| 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. |
| Results | Inter alia, to consider and approve Unaudited Consolidated and Standalone Financial Results and Segment Results for the Quarter ended June 30, 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. |
| Results | Inter-alia, to consider and approve the Unaudited Financial Results (Consolidated and Standalone) for the Quarter & Nine Months period ended December 31, 2014. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| Results | inter alia to consider and approve Unaudited Financial Results (Consolidated & Standalone) of the Company for the Quarter ended on June 30, 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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). |
| Results/Others | To consider the items as specified in the agenda. |
| 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. |
| 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. |
| 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. |
| 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 |
| Financial Results | i) Approval of Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ￂﾠￂﾠended June 30, 2018 in accordance with Regulation 33 ofￂﾠ SEBI (LODR) Regulations, 2015ￂﾠii) Other matters as per the Agenda of the Board Meeting or any matter with the permission of the Chairman. |
| Other business matters | 1. To consider and approve period of Book Closure for the purposes of ensuing Twenty Fourth Annual General Meeting (AGM) ￂﾖ 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.ￂﾠ2. To consider and approve draft Notice for convening the Twenty Fourth Annual General Meeting (AGM) for the year 2018.ￂﾠ3.ￂﾠ Any other matter as the Board may decide during the course of meeting with the permission of the Chairman.ￂﾠThis is for your kind information and records. |
| Financial Results/Other business matters | (1) 1. ￂﾠ 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)ￂﾠￂﾠ 2. To consider and approve draft Postal Ballot Notice for obtaining consent of Shareholders pursuant to Section 180(1)(c), Section 180 (1)(a) ￂﾠand Section 186of the Companies Act, 2013 and Rules made thereunder, as amended.ￂﾠￂﾠ(3)ￂﾠￂﾠ 3. Any other matter with permission of the Chairman. |
| Other business matters | To consider other business matters :1(.a.) ￂﾠￂﾠ 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)ￂﾠￂﾠ (b) to amend Liability Clause of the Memorandum of Associationￂﾠ 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.ￂﾠ Toￂﾠ consider and approve resignation of Company Secretary & Compliance Officer and appointment of new Company Secretary & Compliance Officer of the Company |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2018 |
| 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.ￂﾠ |
| Financial Results/Dividend | i) ￂﾠTo 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. |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters |
| 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.ￂﾠ2. To consider and approve draft Notice (Ordinary Business and Special Business) for convening the Twenty Fifth Annual General Meeting (AGM) for the year 2019.ￂﾠ3. To consider and approve draft Directorￂﾒs Report for the F.Y. 2018-19 along with Annexures and Twenty Fifth Annual Report for the F.Y. 2018-19.ￂﾠ4.ￂﾠ Any other matter as the Board may decide during the course of meeting with the permission of the Chairman. |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2019 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2019 and other business matters |
| 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:ￂﾠ1.ￂﾠￂﾠￂﾠￂﾠￂﾠ To consider and approve resignation of Company Secretary & Compliance Officer.ￂﾠ2.ￂﾠￂﾠￂﾠￂﾠￂﾠ To consider and approve appointment of new Company Secretary & Compliance Officer of the Companyￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠ3.ￂﾠￂﾠￂﾠￂﾠￂﾠ Any other matter as the Board may decide during the course of meeting with the permission of the Chairman.ￂﾠThis is for your kind information and records. |
| 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 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 |
| Other business matters | To consider other business matters |
| Financial Results | To consider and approve the financial results for the period ended September 30, 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:ￂﾠ1.ￂﾠￂﾠￂﾠￂﾠￂﾠ To consider acceptance of the resignation of Company Secretary & Compliance Officer.ￂﾠ2.ￂﾠￂﾠￂﾠￂﾠￂﾠ 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.ￂﾠￂﾠￂﾠￂﾠￂﾠ 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 |
| Fund Raising/Other business matters | To consider Fund Raising and other business matters |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2020 |
| Other business matters | To consider other business matters |
| 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 |
| Other business matters | To consider other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters |
| Other business matters | To consider other business matters |
| Other business matters | To consider other business matters |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2021 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2021 |
| 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. |
| 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 |
| 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. |
| 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 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2022 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 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 |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2023 and other business matters |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2023 |
| 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. |
| Financial Results/Stock Split | To consider and approve the financial results for the period ended Jun 30, 2024 and stock split of equity shares |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2024 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2024 |
Share Transfers of Agarwal Industrial Corporation Limited
Voting Results of Agarwal Industrial Corporation Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 13-SEP-2024 | AGM | To receive, consider and adoptna)tThe Audited Standalone Financial Statement of the Company for the Financial Year ended March 31￢ﾀﾙ 2024 along with the Report of the Board of Directors and Independent Auditors thereon: andnnb)tThe Audited Consolidated Financial Statement of the Company for the Financial Year ended March 31￢ﾀﾙ 2024 along with the Report of the Independent Auditors thereon.n |
| 13-SEP-2024 | AGM | Appointment of Cost Auditors for the Financial Year ending March 31, 2025 |
| 13-SEP-2024 | AGM | Omnibus Approval for Related Party Transactions for Financial Year 2024-25. |
| 13-SEP-2024 | AGM | Consent of Members to the Board of Directors to create mortgage/pledge/ hypothecation/charge on all or any of the movable/immovable properties of the Company |
| 13-SEP-2024 | AGM | Consent of Members to the Board of Directors to Borrow Money on behalf of the Company |
| 13-SEP-2024 | AGM | Consent of the Members for Split / Sub-division of Shares of the Company and Alteration of Memorandum and Articles of Association of the Company. |
| 13-SEP-2024 | AGM | Consent of the Members for Appointment of Mr. Balraj Subramaniam as an Independent Directornfor the First Term not exceeding 5 years commencing from 1st August 2024 to 31st July 2029 |
| 13-SEP-2024 | AGM | Consent of the Members for payment of Remuneration to Mr. Mahendra Agarwal as Non- Executive ( Non - Independent) Director of the Company. |
| 13-SEP-2024 | AGM | Consent of the Members for Re- Appointment of Mr. Ramchandra Agarwal as Whole Time Director of the Company |
| 13-SEP-2024 | AGM | Consent of the Members for Re- Appointment of Mr. Lalit Agarwal as Whole Time Director of the Company. |
| 13-SEP-2024 | AGM | Consent of the Members for Re- Appointment of Mr. Jaiprakash Agarwal as Managing Director of the Company |
| 13-SEP-2024 | AGM | To appoint new Statutory Auditors for the First Term of 5 years |
| 13-SEP-2024 | AGM | To appoint a Director in place of Mr. Mahendra Agarwal (DIN- 01366495) who retires by rotation, and being eligible, offers himself for re-appointment. |
| 13-SEP-2024 | AGM | To declare Dividend on Equity Shares for the Financial Year 2023-2024 |
| 15-SEP-2023 | AGM | To receive, consider and adoptna)tThe Audited Standalone Financial Statement of the Company for the Financial Year ended March 31￢ﾀﾙ 2023 along with the Report of the Board of Directors and Independent Auditors thereon: andnb)tThe Audited Consolidated Financial Statement of the Company for the Financial Year ended March 31￢ﾀﾙ 2023 along with the Report of the Independent Auditors thereon.n |
| 15-SEP-2023 | AGM | Appointment of Cost Auditor for the F.Y. 2023-24n |
| 15-SEP-2023 | AGM | Related Party Transactions for F.Y.2023-2024 |
| 15-SEP-2023 | AGM | To ratify Appointment of Statutory Auditors for the Second Term |
| 15-SEP-2023 | AGM | To appoint a Director in place of Mr. Lalit Agrawal (DIN- 01335107) who retires by rotation, and being eligible, offers himself for re-appointment.n |
| 15-SEP-2023 | AGM | To declare Dividend on Equity Shares for the Financial Year 2022-2023 |
FAQs on Agarwal Industrial Corporation Limited
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