N R Agarwal Industries Corporate Filings & Announcements

Latest corporate announcements and filings from N R Agarwal Industries on BSE

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N R Agarwal Industries Ltd.

13 Aug 2025

466.55

-1.90%

Result

NR Agarwal Industries Ltd - 516082 - Un-Audited Financial Results For The Quarter Ended June 30, …

BSE India

Pursuant to Regulation 30 and 33 read with Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held on August 13, 2025 has inter-alia: 1. Approved the un-audited financial results for the quarter ended June 30, 2025; 2. Recommended the appointment of Shri Mahendra Kumar Gupta (DIN: 10544135) as an Independent Director of the Company subject to the approval of the shareholders at the ensuing AGM; 3. Approved alteration of object clause of the Memorandum of Association of the Company.

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N R Agarwal Industries Ltd.

13 Aug 2025

466.55

-1.90%

Board Meeting

NR Agarwal Industries Ltd - 516082 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

Pursuant to Regulation 30 and 33 read with schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held on August 13, 2025 as inter-alia: 1. Approved the un-audited financial results for the quarter ended June 30, 2025; 2. Recommended the appointment of Shri Mahendra Kumar Gupta (DIN: 10544135) as an Independent Director of the Company subject to approval of the shareholders at the ensuing AGM; 3. Approved alteration of object clause of Memorandum of Association of the Company.

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N R Agarwal Industries Ltd.

31 Jul 2025

466.55

-1.90%

Company Update

NR Agarwal Industries Ltd - 516082 - Intimation Under Regulation 30 Of The Securities And Exchange …

BSE India

Pursuant to Regulation 30 read with Schedule III and other applicable provisions of SEBI Listing Regulations, we hereby inform you that it is proposed to set up a new Multilayer Board Plant with an estimated installing capacity of 1000 tonnes per day (TPD) (hereinafter referred to as Unit VI Project) with a tentative investment of Rs. 1200 Crores. We would also like to inform that the Company has decided to permanently close down Unit IV (Duplex Board Plant) which is not in operation since July 01, 2024 as intimated vide our letter dated July 01, 2024.

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N R Agarwal Industries Ltd.

29 Jul 2025, 04:27PM

466.55

-1.90%

Board Meeting

NR Agarwal Industries Ltd - 516082 - Board Meeting Intimation for Consideration And Approval Of The …

BSE India

NR Agarwal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the quarter ended June 30, 2025.

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N R Agarwal Industries Ltd.

09 Jul 2025

466.55

-1.90%

Company Update

NR Agarwal Industries Ltd - 516082 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 read with Schedule III and other applicable provisions of SEBI (LODR) Regulations, 2015, we hereby inform you that Shri Neeraj Golas (DIN: 06566069), has tendered his resignation from the post of Non-Executive Independent Director of the Company with effect from close of business hours of July 09, 2025 due to other pre-occupation. Consequently, he shall be ceased from the membership of Audit and Nomination and Remuneration Committee. Shri Neeraj Golas has confirmed that there are no other material reasons other than that provided in his resignation letter.

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N R Agarwal Industries Ltd.

09 Jul 2025

466.55

-1.90%

Company Update

NR Agarwal Industries Ltd - 516082 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

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N R Agarwal Industries Ltd.

09 Jul 2025

466.55

-1.90%

Company Update

NR Agarwal Industries Ltd - 516082 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2025.

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N R Agarwal Industries Ltd.

07 Jul 2025

466.55

-1.90%

Company Update

NR Agarwal Industries Ltd - 516082 - Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, …

BSE India

Pursuant to Regulation 30 read with Schedule III and other applicable provisions of SEBI (LODR) Regulations, 2015, we are pleased to announce the successful launch of value-added Folding Box Board (FBB) from our Board Machine located at Sarigam Unit, in the state of Gujarat. This strategic product launch marks a significant milestone in our continued commitment to innovation and diversification of our product portfolio in the packaging board segment.

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N R Agarwal Industries Ltd.

01 Jul 2025

466.55

-1.90%

Company Update

NR Agarwal Industries Ltd - 516082 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 read with Schedule III and other applicable provisions of SEBI (LODR) Regulations, 2015, we hereby inform you that Mr. Abhimanyu Sofat, President- Treasury has tendered his resignation with effect from close of working hours of June 30, 2025 due to other pre-occupation.

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N R Agarwal Industries Ltd.

26 Jun 2025

466.55

-1.90%

SAST

NR Agarwal Industries Ltd - 516082 - Closure of Trading Window

BSE India

We hereby inform you that pursuant to clause 4 of Schedule B of SEBI (PIT) Regulations, 2015 read with Company''s code of conduct to regulate, monitor and report trading by designated persons, the trading window for dealing in the securities of the Company would be closed with effect from Tuesday, July 01, 2025 till 48 business hours after the date of Board Meeting, where inter-alia, the un-audited financial results for the quarter ended June 30, 2025 would be considered.

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Buy 72.46%

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Hold 5.8%