| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Agarwal Industrial Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve To consider and approve un-audited financial results (Standalone and Consolidated) for the quarter ender June 30 2025 along other items as per the intimation notice. | ||
| Board Meeting | 23 May 2025 | 16 May 2025 |
| Agarwal Industrial Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31 2025 along with other items of the Agenda of the Board Meeting. Outcome of the Board Meeting held on 23.05.2025. (As Per BSE Announcement Dated on: 23/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 7 Feb 2025 |
| AGARWAL INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve 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 February 13 2025 to consider and approve inter alia the following business: 1. To consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended December 31 2024 in accordance with Regulation 33 of the said Regulations. 2. All other matters as per Agenda of the Board Meeting and any other matter as the Board may pursue and decide during the course of meeting with the permission of the Chairman. We are pleased to inform that the Board of Directors of the Company at its meeting held today i.e. February 13, 2025, has inter-alia: 1. Considered and approved Unaudited Standalone & Unaudited Consolidated Financial Results of the Company for the Quarter and Nine months ended December 31, 2024 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 Limited 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. (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| AGARWAL INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 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 Wednesday November 13 2024 to consider and approve inter alia the following business: 1. To consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter & Half Year ended September 30 2024 in accordance with Regulation 33 of the said Regulations. 2. All other matters as per Agenda of the Board Meeting and any other matter as the Board may pursue and decide during the course of meeting with the permission of the Chairman. REVISED OUTCOME OF BOARD MEETING DATED 13TH NOVEMBER 2024 WITH RESULT Outcome of Board Meeting along with Financial Results for Quarter and Half Year ended 30th September 2024 (As per BSE Announcement Dated on 13/11/2024) | ||
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