|
13 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
07 Aug 2024
|
Quarterly Results & Stock Split |
- |
|
27 May 2024
|
Audited Results & Final Dividend |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results & A.G.M. |
- |
|
23 May 2023
|
Audited Results |
- |
|
09 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
06 Oct 2022
|
Preferential Issue of shares |
- |
|
08 Aug 2022
|
Quarterly Results |
- |
|
09 Jun 2022
|
Preferential issue of shares |
- |
|
18 May 2022
|
Audited Results & Final Dividend |
- |
|
07 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
20 Oct 2021
|
Preferential issue of shares |
- |
|
30 Aug 2021
|
Others |
Inter alia, 1. To consider and approve Record Date (Cut- off date) and the period of Book Closure for the purposes of payment of proposed Dividend for the F.Y. 2020-21 |
|
13 Aug 2021
|
Quarterly Results & Preferential issue |
- |
|
15 Jun 2021
|
Audited Results & Final Dividend |
- |
|
09 Apr 2021
|
Preferential Issue of shares |
Inter alia, To consider the allotment of 11,88,042 Equity Shares at a price of Rs. 105.20/- each and 35,11,000 Convertible Warrants at a price of Rs. 105.20/- per warrant on preferential basis. |
|
13 Feb 2021
|
Quarterly Results |
- |
|
15 Jan 2021
|
Preferential Issue of shares |
To consider Fund Raising and other business matters. |
|
18 Dec 2020
|
Others |
Inter alia, 1. To consider acceptance of the resignation of Company Secretary & Compliance Officer.. |
|
12 Nov 2020
|
Quarterly Results |
- |
|
03 Sep 2020
|
Preferential Issue & A.G.M. |
- |
|
26 Aug 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results & Dividend |
- |
|
23 Mar 2020
|
Others |
Inter alia, 1. To consider and approve resignation of Company Secretary & Compliance Officer. |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results & Others |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results & Dividend |
- |
|
30 Mar 2019
|
Others |
To consider and approve re-appointment Mr. Jaiprakash Agarwal as the Managing Director and Mr. Lalit Agarwal and Mr. Ramchandra Agarwal, as the Whole Time Directors, of the Company |
|
14 Feb 2019
|
Quarterly Results |
- |
|
17 Dec 2018
|
Others |
inter alia, 1) To consider and approve the following in accordance with Section 4 and Section 13 and all other applicable provisions of the Companies Act,2013. |
|
05 Nov 2018
|
Quarterly Results & Others |
- |
|
30 Aug 2018
|
Other business matters |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results & Dividend |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
23 Jan 2018
|
Allotment of Shares |
- |
|
11 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
28 Aug 2017
|
Others |
- |
|
30 May 2017
|
Audited Results & Dividend |
- |
|
22 Mar 2017
|
Others |
To consider and approve allotment of 5,00,000 fully convertible warrants into equity shares to the persons other than promoter and promoter group of the Company on preferential basis. |
|
14 Feb 2017
|
Quarterly Results |
- |
|
02 Feb 2017
|
Others |
1. To consider and approve allotment of warrants. 2. To consider and approve draft Notice for convening Extra Ordinary General Meeting of the Company for approving allotment of warrants. |
|
27 Jan 2017
|
Others |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
29 Oct 2016
|
Others |
To approve allotment of equity shares on preferential basis pursuant to conversion of warrants into equity shares. |
|
04 Oct 2016
|
Allotment of Warrants |
- |
|
25 Aug 2016
|
Others |
To consider and approve increase in Authorised Share Capital of the Company and consequential amendment in the Memorandum & Articles of Association of the Company. |
|
12 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results & Dividend |
- |
|
29 Mar 2016
|
Others |
Re- appointed Mr. Jaiprakash Agarwal, as the Managing Director and Mr. Lalit Agarwal and Mr. Ramchandra Agarwal, as the Whole Time Directors, of the Company, |
|
13 Feb 2016
|
Quarterly Results |
- |
|
09 Nov 2015
|
Scheme of Amalgamation |
Approved Scheme of Amalgamation ("Scheme") between Agarwal Industrial Corporation Ltd and Agarwal Petrochem Pvt Ltd for merger of Agarwal Petrochem Pvt Ltd with Agarwal Industrial Corporation Ltd. |
|
31 Oct 2015
|
Quarterly Results & Others |
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. |
|
29 Aug 2015
|
To Increase in Authorised Share Capital |
Allotment of warrants, convertible in to equity shares, to promoter of promoter group of the Company on preferential basis. |
|
14 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results & Dividend |
To consider and approve, a proposal for merger / amalgamation of a Group Company |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results & Dividend |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
05 Aug 2013
|
Quarterly Results |
- |
|
21 Feb 2013
|
Re-issuance of Forfeited Equity Shares |
To consider and approve re-issuance of Forfeited Equity Shares of the Company in tranches or otherwise as the Board of Directors may deem fit and proper |
|
29 May 2010
|
Audited Results |
- |
|
06 Mar 2009
|
Others |
To approve a notice of reminder, to be served upon the registered equity shareholders holding 14,20,100 equity shares in the capital of the Co. for non payment of the call money of Rs 5/- per share. |
|
30 Jun 2006
|
Accounts |
- |
|
31 Oct 2005
|
Quarterly Results |
- |
|
30 Jun 2005
|
Accounts |
- |
|
30 Jul 2003
|
Quarterly Results |
- |
|
31 Jan 2003
|
Quarterly Results |
- |
|
31 Jul 2002
|
Quarterly Results |
- |
|
29 Jun 2002
|
Accounts |
- |
|
31 Jan 2002
|
Quarterly Results |
- |
|
31 Oct 2001
|
Quarterly Results |
- |
|
31 Jul 2001
|
Quarterly Results |
- |
|
30 Jun 2001
|
Accounts |
- |
|
31 Jan 2001
|
Quarterly Results |
- |
|
31 Oct 2000
|
Quarterly Results |
- |
|
31 Jul 2000
|
Quarterly Results |
- |
|
29 Apr 2000
|
Quarterly Results |
- |
|
29 Jan 2000
|
Quarterly Results |
- |
|
31 Jul 1999
|
Quarterly Results |
- |