N R Agarwal Industries Limited - Outcome of Board Meeting

4 Nov 2022 , 12:00 AM

N R Agarwal Industries Limited has informed the Exchange about Board Meeting held on 04-Nov-2022 to consider financial statements for the period ended September 2022. 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 November 04, 2022 has:1) Approved the Unaudited Financial Results for the quarter and half year ended September 30, 2022 along with Limited Review Report of the Auditors. 2) Approved the re-appointment of Shri Rohan Agarwal as the Whole Time Director of the Company for a period of three years w.e.f November (4, 2022 subject to the approval of shareholders.3) Approved the appointment of Shri Basant Bansal as the Chief Financial Officer of the Company w.e.f. November (4, 2022.