Board Meetings - Agarwal Industrial Corporation Ltd.

The latest board meeting for Agarwal Industrial Corporation Ltd. took place on 14 Aug 2023, for the purpose of Quarterly Results & A.G.M.

Ex-date	Purpose	Notes
2023-08-14	Quarterly Results & A.G.M.
2023-05-23	Audited Results
2023-02-09	Quarterly Results
2022-11-14	Quarterly Results
2022-10-06	Preferential Issue of shares
2022-08-08	Quarterly Results
2022-06-09	Preferential issue of shares
2022-05-18	Audited Results & Final Dividend
2022-02-07	Quarterly Results
2021-11-12	Quarterly Results
2021-10-20	Preferential issue of shares
2021-08-30	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
2021-08-13	Quarterly Results & Preferential issue
2021-06-15	Audited Results & Final Dividend
2021-04-09	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.
2021-02-13	Quarterly Results
2021-01-15	Preferential Issue of shares	To consider Fund Raising and other business matters.
2020-12-18	Others	Inter alia, 1. To consider acceptance of the resignation of Company Secretary & Compliance Officer..
2020-11-12	Quarterly Results
2020-09-03	Preferential Issue & A.G.M.
2020-08-26	Quarterly Results
2020-06-30	Audited Results & Dividend
2020-03-23	Others	Inter alia, 1. To consider and approve resignation of Company Secretary & Compliance Officer.
2020-02-14	Quarterly Results
2019-11-14	Quarterly Results & Others
2019-08-14	Quarterly Results
2019-05-30	Audited Results & Dividend
2019-03-30	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
2019-02-14	Quarterly Results
2018-12-17	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.
2018-11-05	Quarterly Results & Others
2018-08-30	Other business matters
2018-08-14	Quarterly Results
2018-05-30	Audited Results & Dividend
2018-02-14	Quarterly Results
2018-01-23	Allotment of Shares
2017-12-11	Quarterly Results
2017-09-14	Quarterly Results
2017-08-28	Others
2017-05-30	Audited Results & Dividend
2017-03-22	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.
2017-02-14	Quarterly Results
2017-02-02	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.
2017-01-27	Others
2016-11-12	Quarterly Results
2016-10-29	Others	To approve allotment of equity shares on preferential basis pursuant to conversion of warrants into equity shares.
2016-10-04	Allotment of Warrants
2016-08-25	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.
2016-08-12	Quarterly Results
2016-05-30	Audited Results & Dividend
2016-03-29	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,
2016-02-13	Quarterly Results
2015-11-09	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.
2015-10-31	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.
2015-08-29	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.
2015-08-14	Quarterly Results
2015-05-30	Audited Results & Dividend	To consider and approve, a proposal for merger / amalgamation of a Group Company
2015-02-14	Quarterly Results
2014-11-14	Quarterly Results
2014-08-14	Quarterly Results
2014-05-30	Audited Results & Dividend
2014-02-12	Quarterly Results
2013-11-13	Quarterly Results
2013-08-05	Quarterly Results
2013-02-21	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
2010-05-29	Audited Results
2009-03-06	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.
2006-06-30	Accounts
2005-10-31	Quarterly Results
2005-06-30	Accounts
2003-07-30	Quarterly Results
2003-01-31	Quarterly Results
2002-07-31	Quarterly Results
2002-06-29	Accounts
2002-01-31	Quarterly Results
2001-10-31	Quarterly Results
2001-07-31	Quarterly Results
2001-06-30	Accounts
2001-01-31	Quarterly Results
2000-10-31	Quarterly Results
2000-07-31	Quarterly Results
2000-04-29	Quarterly Results
2000-01-29	Quarterly Results
1999-07-31	Quarterly Results