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Board Meetings - Agarwal Industrial Corporation Ltd.

See past and forthcoming board meetings of Agarwal Industrial Corporation Ltd. - AGARIND, 531921

2021-06-15Audited Results & Final Dividend
2021-04-09Preferential Issue of sharesInter 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.
2021-02-13Quarterly Results
2021-01-15Preferential Issue of sharesTo consider Fund Raising and other business matters.
2020-12-18OthersInter alia, 1. To consider acceptance of the resignation of Company Secretary & Compliance Officer..
2020-11-12Quarterly Results
2020-09-03Preferential Issue & A.G.M.
2020-08-26Quarterly Results
2020-06-30Audited Results & Dividend
2020-03-23OthersInter alia, 1. To consider and approve resignation of Company Secretary & Compliance Officer.
2020-02-14Quarterly Results
2019-11-14Quarterly Results & Others
2019-08-14Quarterly Results
2019-05-30Audited Results & Dividend
2019-03-30OthersTo 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
2019-02-14Quarterly Results
2018-12-17Othersinter 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.
2018-11-05Quarterly Results & Others
2018-08-30Other business matters
2018-08-14Quarterly Results
2018-05-30Audited Results & Dividend
2018-02-14Quarterly Results
2018-01-23Allotment of Shares
2017-12-11Quarterly Results
2017-09-14Quarterly Results
2017-05-30Audited Results & Dividend
2017-03-22OthersTo 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.
2017-02-14Quarterly Results
2017-02-02Others1. 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.
2016-11-12Quarterly Results
2016-10-29OthersTo approve allotment of equity shares on preferential basis pursuant to conversion of warrants into equity shares.
2016-10-04Allotment of Warrants
2016-08-25OthersTo consider and approve increase in Authorised Share Capital of the Company and consequential amendment in the Memorandum & Articles of Association of the Company.
2016-08-12Quarterly Results
2016-05-30Audited Results & Dividend
2016-03-29OthersRe- appointed Mr. Jaiprakash Agarwal, as the Managing Director and Mr. Lalit Agarwal and Mr. Ramchandra Agarwal, as the Whole Time Directors, of the Company,
2016-02-13Quarterly Results
2015-11-09Scheme of AmalgamationApproved 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.
2015-10-31Quarterly Results & OthersTo 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.
2015-08-29To Increase in Authorised Share CapitalAllotment of warrants, convertible in to equity shares, to promoter of promoter group of the Company on preferential basis.
2015-08-14Quarterly Results
2015-05-30Audited Results & DividendTo consider and approve, a proposal for merger / amalgamation of a Group Company
2015-02-14Quarterly Results
2014-11-14Quarterly Results
2014-08-14Quarterly Results
2014-05-30Audited Results & Dividend
2014-02-12Quarterly Results
2013-11-13Quarterly Results
2013-08-05Quarterly Results
2013-02-21Re-issuance of Forfeited Equity SharesTo 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
2010-05-29Audited Results
2009-03-06OthersTo 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.
2005-10-31Quarterly Results
2003-07-30Quarterly Results
2003-01-31Quarterly Results
2002-07-31Quarterly Results
2002-01-31Quarterly Results
2001-10-31Quarterly Results
2001-07-31Quarterly Results
2001-01-31Quarterly Results
2000-10-31Quarterly Results
2000-07-31Quarterly Results
2000-04-29Quarterly Results
2000-01-29Quarterly Results
1999-07-31Quarterly Results