N R Agarwal Industries Limited - Outcome of Board Meeting

29 Jul 2022 , 12:00 AM

N R Agarwal Industries Limited has informed the Exchange about Board Meeting held on 29-Jul-2022 to consider financial statements for the period ended June 2022 and Other business matters. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Board at its meeting held on July 29, 2022 has:1) Approved the Unaudited Financial Results for the quarter ended June 30, 2022 along with Limited Review Report of the Auditors.2) Approved the re-appointment of Shri Raunak Agarwal and Smt Reena Agarwal as the Whole Time Directors of the Company for a further period of three years w.e.f August 1, 2022 subject to the approval of shareholders.