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.

01 Jul 2025

500.65

0.45%

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

500.65

0.45%

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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N R Agarwal Industries Ltd.

30 May 2025

500.65

0.45%

Company Update

NR Agarwal Industries Ltd - 516082 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47(3) of SEBI (LODR) Regulations, 2015, we are enclosing herewith the Newspaper clipping of Business Standard (English) and Mumbai Lakshadweep (Marathi) in which Audited Financial Results for the quarter and year ended March 31, 2025 have been published.

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N R Agarwal Industries Ltd.

28 May 2025

500.65

0.45%

Corp. Action

NR Agarwal Industries Ltd - 516082 - Corporate Action-Board approves Dividend

BSE India

The Board of Directors at their meeting held on May 28, 2025 recommended a final dividend of Rs. 2/- per share (face value of Rs. 10/-) subject to approval of shareholders in the ensuing annual general meeting.

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N R Agarwal Industries Ltd.

28 May 2025

500.65

0.45%

Corp. Note

NR Agarwal Industries Ltd - 516082 - Announcement under Regulation 30 (LODR)-Dividend Updates

BSE India

The Board of Directors at their meeting held on May 28, 2025 recommended a final dividend of Rs. 2/- per share (face value of Rs. 10/-) for financial year 2024-25 subject to the approval of shareholders in the ensuing annual general meeting.

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N R Agarwal Industries Ltd.

28 May 2025

500.65

0.45%

Company Update

NR Agarwal Industries Ltd - 516082 - Appointment Of Secretarial Auditor

BSE India

The Board of Directors of the Company at their meeting held on May 28, 2025 considered and approved appointment of M/s. Parikh and Associates as Secretarial Auditors of the Company for a term of 5 consecutive years commencing from financial year 2025-26 till financial year 2029-30 subject to approval of shareholders in the ensuing annual general meeting.

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N R Agarwal Industries Ltd.

28 May 2025

500.65

0.45%

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company at their meeting held on May 28, 2025 considered and approved the following: 1. Re-appointment of Smt. Reena Agarwal (DIN 00178743) as Whole-time Director designated as Executive Director for further period of 3 years wef August 01, 2025; 2. Re-appointment of Shri Raunak Agarwal (DIN 02173330) as Whole-time Director designated as Executive Director for further period of 3 years wef August 01, 2025; 3. Re-appointment of Shri Rohan Agarwal (DIN 08583011) as Whole-time Director designated as Executive Director and CEO for further period of 3 years wef November 04, 2025; 4. Identification of Mr. Ramesh Harkulkar (Senior General Manager - Accounts and Taxation) as a Senior Managerial Personnel wef May 28, 2025; 5. Appointment of M/s. Parikh & Associates as Secretarial Auditors of the Company for term of 5 consecutive years commencing from financial year 2025-26 till financial year 2029-30.

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N R Agarwal Industries Ltd.

28 May 2025

500.65

0.45%

Result

NR Agarwal Industries Ltd - 516082 - Audited Financial Results For The Quarter And Year Ended …

BSE India

Pursuant to Regulation 30 and 33 read with Schedule III of SEBI (LODR) Regulation, 2015, we hereby inform you that the Board of Directors at their meeting held on May 28, 2025 has inter-alia: 1) Approved the Audited Financial Statements for the financial year ended March 31, 2025; 2) Approved the Audited Financial Results for the quarter and year ended March 31, 2025; 3) Recommended final dividend @20% i.e. Rs. 2/- per share (Face Value Rs. 10/-) for the financial year 2024-25 subject to approval of shareholders at the ensuing annual general meeting. 4) Other matters as disclosed in the outcome. The report of the auditors is with unmodified opinion, with respect to the Audited Financial Results for the quarter and year ended March 31, 2025.

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N R Agarwal Industries Ltd.

28 May 2025

500.65

0.45%

Result

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

BSE India

Pursuant to Regulation 30 and 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on May 28, 2025 has inter-alia: 1) Approved the Audited Financial Statements for the financial year ended March 31, 2025; 2) Approved the Audited Financial Results for the quarter and year ended March 31, 2025; 3) Recommended a final dividend @ 20% i.e. Rs. 2/- per share (face value Rs. 10/-) for financial year 2024-25 subject to the approval of shareholders at the ensuing Annual General Meeting. 4) Other matters as disclosed in the outcome. The report of the Auditors is with unmodified opinion, with respect to the Audited Financial Results of the Company for the quarter and year ended March 31, 2025.

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N R Agarwal Industries Ltd.

28 May 2025

500.65

0.45%

Annual Report

Annual report for N R Agarwal Industries Ltd. for FY-2025

None

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