Agarwal Indl. Corp
NSE
₹ 0.00
0.00 (0.00)%
Small-cap
With a market cap of ₹18.90L Cr.
EX-Date | Purpose |
---|---|
15 06 2021 | Audited Results & Final Dividend & Preferential Issue of shares Inter alia, to consider and approve conversion of up to 4,00,000 ( Four Lakhs ) Warrants into equal number of Equity Shares ( 4,00,000 ) at a price of Rs. 105.20 per Equity Share ( including a premium of Rs. 95.20 per Equity Share ) aggregating to up to Rs 4,20,80,000 ( Rupees Four Crores, Twenty Lakhs & Eighty Thousand only ) out of total 35,11,000 Convertible Warrants allotted in accordance with the Special Resolution dated February 10, 2021 passed by the Members of the Company and the Board Resolution dated April, 09, 2021, passed by the Board of Directors of the Company. |
13 08 2021 | Preferential Issue of shares & Quarterly Results |
30 08 2021 | Inter alia, to consider and approve : 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, if recommended by the shareholders and also for the purposes of E-Voting with regard to the ensuing Annual General Meeting . 2. To consider and approve draft Notice for convening the Twenty Seventh Annual General Meeting 3. To consider and approve draft Directors? Report. 4. To consider and approve draft Twenty Seventh Annual Report comprising of the following: -Corporate Information - Draft Notice of the Twenty Seventh Annual General Meeting of the Company - Draft Directors? Report along with all prescribed annexures and enclosures. - Audited Standalone & Consolidated Financial Statements along with Auditors Reports as applicable. - Other relevant attachments and information not included herein above. 5. Shareholders Approval for Related Party Transactions for FY 2021-22 6. Appointment of scrutiniser 7. Any other matter |
20 10 2021 | Preferential Issue of shares |
12 11 2021 | Quarterly Results |
07 02 2022 | Quarterly Results |
18 05 2022 | Final Dividend & Audited Results |
09 06 2022 | Preferential Issue of shares |
08 08 2022 | Quarterly Results |
30 08 2022 | A.G.M. |
06 10 2022 | Preferential Issue of shares |
14 11 2022 | Quarterly Results |
09 02 2023 | Quarterly Results |
23 05 2023 | Audited Results |
14 08 2023 | A.G.M. & Quarterly Results |
10 11 2023 | Quarterly Results |
13 02 2024 | Quarterly Results |
13 11 2024 | Quarterly Results |
13 02 2025 | Quarterly Results |