Agarwal Industrial Corporation Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Agarwal Industrial Corporation Ltd. on BSE

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Agarwal Industrial Corporation Ltd.

21 Feb 2025

1013.00

3.11%

Company Update

AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Supply Agreement For Bulk Bitumen- VG 30 And VG …

BSE India

The Company has entered into Supply Agreement for Bulk Bitumen- VG 30 & VG 40, with Bharat Petroleum Corporation Limited (A Government of India Enterprise) for the supply of Bulk Bitumen- VG 30 & VG 40 confirming to IS 73-2013 from Company''s Haldia, Karwar, Mangalore and Taloja Units as per the requirements of BPCL. Tenure of the Agreement- Initial Order Period for the Agreement is for One Year and which is extendable for a further period of one year at the discretion of BPCL. Quantity of Bitumen to be supplied is VG 30- 45000 MT & for VG 40 is 30000 MT and the Total Deliverable Value is Approx. Rs. 303 Crores as per the Terms and Conditions of the Tender.

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Agarwal Industrial Corporation Ltd.

19 Feb 2025

1013.00

3.11%

Company Update

AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

The company has accepted the resignation of Ms. Dipali Pitale from the post of Company Secretary and Compliance Officer of Agarwal Industrial Corporation Limited. The Company has accepted her resignation from the above post from the closing office hours of 20th February 2025. It is further submitted that Ms. Dipali Pitale has resigned citing her personal reasons.

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Agarwal Industrial Corporation Ltd.

17 Feb 2025

1013.00

3.11%

Company Update

AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

This is for your kind information and records that Ms. Dipali Pitale, the Company Secretary and Compliance Officer of company has submitted her resignation through the mail dated February 12, 2025 thereby tendering her resignation from the post of Company Secretary and Compliance Officer of M/S Agarwal Industrial Corporation Limited and also from the position of Company Secretary of AICL Finance Private Limited, a Wholly Owned Subsidiary of the Company. This is to further submit that the Boards of Directors of the company and its Wholly Owned Subsidiary as mentioned above are yet to accept her resignation from the respective positions.

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Agarwal Industrial Corporation Ltd.

13 Feb 2025, 06:58PM

1013.00

3.11%

Corp. Note

AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Integrated Filing (Financial)

BSE India

Pursuant to SEBI Listing Regulation Circular dated 31st December 2024, BSE Circular and NSE Circular dated 2nd January 2025 submitting Integrated Financials for Quarter ended 31st December 2024.

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Agarwal Industrial Corporation Ltd.

13 Feb 2025, 06:49PM

1013.00

3.11%

Result

AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Outcome And Financial Result Of Quarter Ended 31St December …

BSE India

Board of Directors considered and approved Financial Result for Quarter ended 31st December 2024 in todays meeting dated 13th February 2025.

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Agarwal Industrial Corporation Ltd.

13 Feb 2025, 06:43PM

1013.00

3.11%

Board Meeting

AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

We are pleased to inform that the Board of Directors of the Company at its meeting held today i.e. February 13, 2025, has inter-alia: 1. Considered and approved Unaudited Standalone & Unaudited Consolidated Financial Results of the Company for the Quarter and Nine months ended December 31, 2024 in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The above results were also reviewed and approved by the Audit Committee of the Board of Directors of the Company. Copy of the aforesaid Unaudited Financial Results along with Auditors Limited Review Report is attached herewith. 2. The Board also considered, approved and took on record other Items of the Agenda of the aforesaid Board Meeting.

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Agarwal Industrial Corporation Ltd.

07 Feb 2025

1013.00

3.11%

Board Meeting

AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Board Meeting Intimation for Intimation Of Board Meeting Under …

BSE India

AGARWAL INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors will be held on Thursday, February 13, 2025 to consider and approve inter alia, the following business: 1. To consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended December 31, 2024 in accordance with Regulation 33 of the said Regulations. 2. All other matters as per Agenda of the Board Meeting and any other matter as the Board may pursue and decide during the course of meeting with the permission of the Chairman.

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Agarwal Industrial Corporation Ltd.

16 Jan 2025

1013.00

3.11%

Company Update

AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Announcement Under Reg 30(1)

BSE India

Agarwal Industrial Corporation Limited announcing induction of new 11th Vessel viz. MT AQUILO with capacity of 12,357 MT through its subsidiary viz. AICL Overseas FZ LLC

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Agarwal Industrial Corporation Ltd.

09 Jan 2025

1013.00

3.11%

Company Update

AGARWAL INDUSTRIAL CORPORATION LTD. - 531921 - Change In Name Of Registrar Of Company

BSE India

We would like to bring to your notice that the name of RTA is changed from M/s Link Intime India Private Limited to M/s MUFG Intime India Private Limited.

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