30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Agarwal Industrial Corporation Ltd.

BSE

  • 606.00 14.10 (2.38%)
  • Vol: 5031
  • BSE Code: 531921
  • PREV. CLOSE
    591.90
  • OPEN PRICE
    586.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 607.15 0.00 (0%)
  • Vol: 11252
  • NSE Code: AGARIND
  • PREV. CLOSE
    607.15
  • OPEN PRICE
    589.95
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

Agarwal Industrial Corporation Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Feb-201714-Feb-2017 Quarterly Results
30-Jan-201702-Feb-2017 Agarwal Industrial Corporation Ltd has informed BSE that a meeting of the Board of Directors will be held on February 02, 2017, inter alia, to consider and approve the following business: 1. To consider and approve allotment of warrants, convertible into equity shares, to the person other than promoter and promoter group of the Company on preferential basis in accordance with all applicable laws and regulations. 2. To consider and approve draft Notice for convening Extra Ordinary General Meeting of the Company for approving allotment of warrants, convertible into equity shares, to the person other than promoter and promoter group of the Company on preferential basis in accordance with all applicable laws and regulations.
23-Jan-201727-Jan-2017 Agarwal Industrial Corporation Ltd has informed BSE that a meeting of the Board of Directors will be held on January 27, 2017, inter alia, to consider and approve the following business: - To approve allotment of equity shares arising consequent to conversion of warrants allotted to persons other than promoters/promoters group on preferential basis on October 04, 2016 and authorisation to do all the needful in order to give effect to above allotment, listing and trading of above equity shares.
09-Nov-201612-Nov-2016Agarwal Industrial Corporation Ltd has informed BSE regarding allotment of Equity Shares by Agarwal Industrial Corporation Limited (Transferee Company) to Equity Shareholders of Agarwal Petrochem Private Limited (Transferor Company) pursuant to the Court order dated October 20, 2016 received on October 26, 2016 of the Hon’ble High Court of Judicature at Mumbai approving the Scheme of Amalgamation (“Scheme”) between merger of Agarwal Petrochem Private Limited with Agarwal Industrial Corporation Limited under Sections 391 to 394 read with applicable provisions of the Companies Act, 1956 (to the extent applicable, provisions of the Companies Act, 2013), in the Board Meeting of the Company Scheduled for November 12, 2016.
27-Oct-201629-Oct-2016 Agarwal Industrial Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 29, 2016, inter alia, to consider the following; 1. To approve allotment of equity shares on preferential basis pursuant to conversion of warrants into equity shares. 2. To adopt the Order dated October 20, 2016 received on October 26, 2016 of the Hon'ble High Court of Judicature at Mumbai approving the Scheme of Amalgamation (“Scheme”) between merger of Agarwal Petrochem Private Limited with Agarwal Industrial Corporation Limited under Sections 391 to 394 read with applicable provisions of the Companies Act, 1956 (to the extent applicable, provisions of the Companies Act, 2013) and to constitute the Committee of Directors/ Key Managerial Personnel for the complete execution/implementation of the said Order as it may deem fit and proper.
27-Sep-201604-Oct-2016 Agarwal Industrial Corporation Ltd has informed BSE that a meeting of the Board of Directors will be held on October 04, 2016 inter alia, to consider and approve the following business: - To consider and approve allotment of 15,00,000 warrants at an exercise price of Rs. 140/- each, convertible into equity shares of the face value of Rs. 10/- each, to the person other than promoter and promoter group of the Company on preferential basis viz (a) Garnet International Limited and (b) Aavyana Advisors LLP, in accordance with all applicable laws and regulations.
24-Aug-201625-Aug-2016 Agarwal Industrial Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 25, 2016, inter alia, to consider and approved the following business : 1. To consider and approve increase in Authorised Share Capital of the Company and consequential amendment in the Memorandum & Articles of Association of the Company. 2. To consider and approve allotment of warrants, convertible into equity shares, to the person other than promoter and promoter group of the Company on preferential basis in accordance with all applicable laws and regulations. 3. To consider and approve period of Book Closure for the purposes of Twenty Second Annual General Meeting (AGM) and the payment of Dividend if declared by the members of the Company as recommended by the Board of Directors, in the said AGM. 4. To consider and approve draft Notice for convening the Twenty Second Annual General Meeting (AGM).
09-Aug-201612-Aug-2016 Quarterly Results
16-May-201630-May-2016 Audited Results & Dividend
08-Feb-201613-Feb-2016 Quarterly Results
26-Oct-201531-Oct-2015 Quarterly Results & The Board of Directors of the Company will be held on October 31, 2015, inter alia, to transact the following business: 1. To consider and approve Unaudited financial Results (Consolidated and Standalone) for the Quarter and Six Months period ended on September 30, 2015. 2. To allot 6,60,000 (Six Lacs Sixty Thousand) Warrants, convertible in to equity shares of the face value of Rs. 10/- each, to promoter of promoter group of the Company on preferential basis in terms of SEBI (ICDR) Regulations, 2009.
23-Oct-201531-Oct-2015 Quarterly Results & The Board of Directors of the Company will be held on October 31, 2015, inter alia, to transact the following business: 1. To consider and approve Unaudited financial Results (Consolidated and Standalone) for the Quarter and Six Months period ended on September 30, 2015. 2. To allot 6,60,000 (Six Lacs Sixty Thousand) Warrants, convertible in to equity shares of the face value of Rs. 10/- each, to promoter of promoter group of the Company on preferential basis in terms of SEBI (ICDR) Regulations, 2009.
28-Aug-201529-Aug-2015 Agarwal Industrial Corporation Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 29, 2015, inter alia, to consider the following business: 1. Allotment of warrants, convertible in to equity shares, to promoter of promoter group of the Company on preferential basis. 2. To increase in Authorised Share Capital of the Company and consequential amendment in the Memorandum & Articles of Association of the Company.
04-Aug-201514-Aug-2015 Quarterly Results
20-May-201530-May-2015 Audited Results & The Board of Directors of the Company will be held on May 30, 2015, inter alia, to: 1. To consider and approve the Audited Financial Results of the Company (Consolidated and Standalone) for the Financial Year ended March 31, 2015. 2. To recommend payment of dividend for the Financial Year ended March 31, 2015, if any. 3. To consider and approve, a proposal for merger / amalgamation of a Group Company, subject to regulatory compliances under the Securities Laws, Companies Act, 2013 and Rules made thereunder / applicable provisions of erstwhile Companies Act, 1956 , SEBI Act, Rules and Regulations, Listing Agreements with Stock Exchanges and all other applicable Rules, Laws and Regulations, as the case may & Dividend
05-Feb-201514-Feb-2015 Quarterly Results
05-Nov-201414-Nov-2014 Quarterly Results
04-Aug-201414-Aug-2014 Quarterly Results