AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015 we wish to inform that, the Board has appointed Mr. Saurabh Mahesh Sarayan , as an Additional Director in capacity of Non Executive Independent Director of the Company w.e.f 01st May 2024, subject to approval of members of Company. AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of SEBI (LODR) 2015, we wish to inform you that Mr Dinesh Kotian vide its letter dated 26.04.2024 has tendered his resignation as an Independent Director w ef 01.05.2024. AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015, please find enclosed herewith the Annual Secretarial Compliance Report for Financial Year end 31st March 2024 AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Agarwal Industrial Corporation Limited: Filing Of Certificate Of Compliance For The Year Ended March 31, 2024, Pursuant To Regulation 40(10) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
We are pleased to attach herewith the Certificate of Compliance for the Year Ended March 31, 2024, pursuant to Regulation 40(10) of the SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015. AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Compliance Certificate For The Year Ended March 31, 2024, Pursuant To Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015
Please find attached herewith Compliance Certificate for the year ended 31st March 2024 pursuant to Regulation 7(3) of SEBI (LODR) 2015, the contents of which are self explanatory. AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation74(5) of the SEBI (Depositories & Participants) Regulations, 2018 for the Quarter ended 31st March 2024. AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Closure of Trading Window
The Trading Window to be remained closed for Directors, Promoters, Designated Persons and Connected Persons with effect from 1st April 2024 till the end of 48 hours after announcement of Audited Financial Results for Quarter and Year end 31st March 2024. AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Please find enclosed transcript of Investor Meet with regard to Financial Result of Quarter and Nine Months ended 31st December 2023 same is also uploaded on the website of the Company viz.www.aicltd.in AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Audio Link Of Investor Meet For Quarter And Nine Months Ended December 2023
Audio Link of Investor Meet for Quarter and Nine Months ended December 2023
