| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 31 Oct 2025 |
| NR Agarwal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30 2025. Pursuant to Regulation 47(3) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the Newspaper clipping of Business Standard (English) and Mumbai Lakshadweep (Marathi) in which Un-audited Financial Results for the quarter and half year ended September 30, 2025 have been published. (As Per BSE Announcement Dated on 15.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 29 Jul 2025 |
| NR Agarwal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter ended June 30 2025. Pursuant to Regulation 30 and 33 read with schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held on August 13, 2025 as inter-alia: 1. Approved the un-audited financial results for the quarter ended June 30, 2025; 2. Recommended the appointment of Shri Mahendra Kumar Gupta (DIN: 10544135) as an Independent Director of the Company subject to approval of the shareholders at the ensuing AGM; 3. Approved alteration of object clause of Memorandum of Association of the Company. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 28 May 2025 | 19 May 2025 |
| NR Agarwal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. Audited Financial Statements for the financial year ended March 31 2025; 2. Audited Financial Results for the quarter and year ended March 31 2025; 3. Declaration of dividend if any for the financial year 2024-25. Pursuant to Regulation 30 and 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on May 28, 2025 has inter alia: 1) Approved the Audited Financial Statements for the financial year ended March 31, 2025; 2) Approved the Audited Financial Results for the quarter and year ended March 31, 2025; 3) Recommended a final dividend @ 20% i.e. Rs. 2/- per share (face value Rs. 10/-) for financial year 2024-25 subject to the approval of shareholders at the ensuing Annual General Meeting. 4) Other matters as disclosed in the outcome. The report of the Auditors is with unmodified opinion, with respect to the Audited Financial Results of the Company for the quarter and year ended March 31, 2025. (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 28 Jan 2025 |
| N.R.AGARWAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter and nine months ended December 31 2024. Pursuant to Regulation 30 and 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held on February 11, 2025 has inter-alia approved the Unaudited Financial Results for the quarter and nine months ended December 31, 2024. A copy of Unaudited Financial Results along with the Limited Review report of the Auditors for the quarter and nine months ended December 31, 2024 are enclosed herewith. The Board Meeting commenced at 2:00 pm and concluded at 4:00 PM. Pursuant to Regulation 30 and 33 read with Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held on February 11, 2025 has inter-alia approved the un-audited financial results for the quarter and nine months ended December 31, 2024. A copy of un-audited financial results along with Limited Review report of the Auditors for the quarter and nine months ended December 31, 2024 are enclosed herewith. The Board Meeting commenced at 2:00 PM and concluded at 4:00 PM. (As Per BSE Announcement Dated on 11/02/2025) | ||
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