| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Feb 2025 | 27 Jan 2025 |
| To consider Fund Raising and other business matters Agarwal Float Glass India Limited has informed the Exchange regarding Board meeting held on February 03, 2025. (As Per NSE Announcement Dated on: 03/02/2025) | ||
| Board Meeting | 20 Jan 2025 | 15 Jan 2025 |
| 1) Increase in authorised capital 2) Other business Agarwal Float Glass India Limited has informed the Exchange regarding Board meeting held on January 20, 2025. Board approved the Postal Ballot Notice, seeking approval of the members by way of remote e-voting process, for increase in authorised share capital of the Company from Rs. 8 Crores to Rs. 11 Crores. (As Per NSE Announcement Dated on: 20/01/2025) Agarwal Float Glass India Limited has informed the Exchange regarding Corrigendum (As Per NSE Announcement Dated on: 22.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 4 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 and other business matters Agarwal Float Glass India Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 30 Aug 2024 | 23 Aug 2024 |
| To consider other business matters Agarwal Float Glass India Limited has informed the Exchange regarding Board meeting held on August 30, 2024. (As Per NSE Announcement Dated on: 30/08/2024) | ||
| Board Meeting | 25 Jun 2024 | 24 Jun 2024 |
| To consider other business matters Agarwal Float Glass India Limited has informed the Exchange regarding Board meeting held on Jun 25, 2024. (As Per NSE Announcement Dated on: 25/06/2024) | ||
| Board Meeting | 29 May 2024 | 21 May 2024 |
| To consider and approve the financial results for the period ended March 31, 2024 and other business matters Agarwal Float Glass India Limited has informed the Exchange regarding Outcome of Board meeting held on May 29, 2024. (As Per NSE Announcement Dated on: 29/05/2024) | ||
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