AGARIND Corporate Action
Agarwal Industrial Corporation Ltd Share Price
AGARIND
CMP as on 25-Apr-24 12:00
₹ 895
₹ 895
-4.75 | -0.53%
Open
₹ 900
₹ 900
Turnover(lac)
₹ 477
₹ 477
Prev. Close
₹ 900.10
₹ 900.10
Day's Vol (shares)
₹ 53,319
₹ 53,319
Day's Vol (shares)
₹ 891.10 ₹ 926.00
CMP as on 25-Apr-24 12:00
₹ 896
₹ 896
-4.00 | -0.44%
Open
₹ 882
₹ 882
Turnover(lac)
₹ 46
₹ 46
Prev. Close
₹ 899.60
₹ 899.60
Day's Vol (shares)
₹ 5,176
₹ 5,176
Day's Vol (shares)
₹ 881.65 ₹ 926.95
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 15-Sep-2023 | 17-Aug-2023 | - | - |
AGM 15/09/2023 We are pleased to inform that the Board of Directors of the Company at its meeting held today i.e. August 14, 2023, has inter-alia: 1. Considered and approved Unaudited Standalone & Unaudited Consolidated Financial Results of the Company for the Quarter ended June 30, 2023 in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The above results were also reviewed and approved by the Audit Committee of the Board of Directors of the Company. Copy of the aforesaid Unaudited Financial Results along with Auditors Review Report is attached herewith. 2. The Board also considered, approved and took on record other items of the Agenda of the aforesaid Board Meeting. 3. The Board considered and approved the period of Book Closure (As Per BSE Announcement Dated on 14.08.2023) Post sending the Notice of AGM, due to change in composition of the Board of the Company consequent to tendering of resignations by three Independent Directors, the simultaneous appointments of other three Independent Directors could not be included in the Notice of 29th Annual General Meeting. Accordingly three Special Businesses are added to the said Notice. (As Per BSE Announcement dated on 31.08.2023) Disclosure of Consolidated Scrutinizers Report, pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 along with Combined Result of Remote E-Voting & E-Voting during the Twenty Ninth Annual General Meeting of the Company held on Friday, September 15,2023. (As Per BSE Announcement Dated on 16/09/2023) |