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Agarwal Industrial Corporation Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 531921 | NSE Symbol : AGARIND | ISIN : INE204E01012 | Industry : Petrochemicals |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
31-Jul-2024 07-Aug-2024 Quarterly Results AGARWAL INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Un-Audited Financial Statements (Standalone and Consolidated) of the Company for the Quarter Ended June 30 2024 as recommended by the Audit Committee in accordance with Regulation 33 of the SEBI (LODR) Regulations 2015 (as amended) To receive and consider the Limited Review Report of the Auditors of the Company on the Un-Audited Financial Statements (Standalone and Consolidated) of the Company for the Quarter Ended June 30 2024 as mentioned in point no.1 herein above. To consider and approve the period of Book Closure (cut- off date) for the purposes of payment of proposed Dividend for the F.Y. 2023-24 if approved by the shareholders and also for the purposes of E-Voting with regard to the ensuing Thirtieth Annual General Meeting of the Company. To Approve Split/Subdivision of Shares and Alteration of MOA and AOA All other matters as per Agenda of the Board Meeting and any other matter during the course of meeting with the permission of the Chairman. In Board Meeting dated 7th August 2024 the Board has approved subdivision of Equity Share face value of Rs.10 each to Rs.2 each In Board Meeting held on 7th August 2024 Board has approved split/subdivision of Equity Shares face value from Rs.10 to Rs.2 each and for the purpose of splitting have decided Record Date 25th September 2024. (As Per BSE Announcement Dated on 07.08.2024)
20-May-2024 27-May-2024 Quarterly Results AGARWAL INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Monday May 27 2024 at the Registered Office of the Company inter alia to consider and approve the following matters: i. To consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended March 31 2024 in accordance with Regulation 33 of the said Regulations as recommended and approved by the Audit Committee of the Company. ii. To consider and approve the Audited Financial Statements (Standalone and Consolidated Financial Statements) of the Company for the year ended March 31 2024 (IND AS Compliant). iii. To recommend Dividend on Equity Shares if any for the Financial Year ended March 31 2024. iv. To discuss other matters as per the Agenda of the Board Meeting and any other matter with the permission of the Chairman of the meeting. Trading Window: Trading Window shall re-open on May 30 2024. The Board of Directors have considered and approved unanimously, the following matters: i. Approved the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended March 31, 2024, which were reviewed by Audit Committee, in accordance with Regulation 33 of the SEBI (LODR) Regulations, 2015, as amended. ii. Considered and approved the Audited Financial Statements (Standalone and Consolidated Financial Statements) of the Company for the year ended March 31, 2024. iii. Recommended a dividend of Rs. 3/- per Equity Share of the face value of Rs.10/- each fully paid up for the financial year 2023-24, subject to the approval/declaration by the members of the Company, in accordance with all related regulatory provisions in this regard. iv. The Board members also considered and approved other items of the Agenda in detail (As per BSE Announcement Dated on 27/05/2024)
05-Feb-2024 13-Feb-2024 Quarterly Results AGARWAL INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 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 Tuesday February 13 2024 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 and Nine Months ended December 31 2023 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. Trading Window: The Trading Window has already been closed from January 01 2024 and shall re-open on February 16 2024. We are pleased to inform that the Board of Directors of the Company at its meeting held today i.e. February 13, 2024, has inter-alia: 1. Considered and approved Unaudited Standalone & Unaudited Consolidated Financial Results of the Company along with Limited Review Report for the Quarter and Nine Months ended December 31, 2023 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 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. (As per BSE Announcement Dated on 13/02/2024)
02-Nov-2023 10-Nov-2023 Quarterly Results AGARWAL INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 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 Friday November 10 2023 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 & Half Year ended September 30 2023 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. We are pleased to inform that the Board of Directors of the Company at its meeting held today i.e. November 10, 2023, has inter-alia: 1. Considered and approved Unaudited Standalone & Unaudited Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30, 2023 in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. Considered and approved change in composition of the Board of the Company consequent to appointment of Mr. Balraj Subramaniam, as an Additional Director in the capacity of Non Executive, Independent Director. 3. Considered and approved change in composition of the Board of the Company consequent to tendering of resignations by Mrs. Priti Lodha as Independent Director 4. Other Agenda Items Outcome of Board Meeting with Financial Result for Quarter and Half Year ended 30th September 2023. Resignation of Mrs. Priti Lodha as an Independent Director from 10th November 2023 (As Per BSE Announcement Dated on 10.11.2023)
04-Aug-2023 14-Aug-2023 Quarterly Results AGARWAL INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 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 Monday August 14 2023 to consider and approve inter alia the following business: 1. To consider and approve Un-Audited Financial Statements (Standalone and Consolidated) of the Company for the Quarter Ended June 30 2023 2. To receive and consider the Limited Review Report of the Auditors 3. To consider and approve the period of Book Closure and Record Date (Cut- off date) for the purposes of payment of proposed Dividend for the F.Y. 2022-2023 4. To consider and approve draft Notice (Ordinary Business and Special Business) for convening the Twenty Ninth Annual General Meeting (AGM) 5. To consider and approve draft Twenty Ninth Annual Report Directors Report for the F.Y. ended March 31 2023 We are pleased to inform that the Board of Directors of the Company at its meeting held today i.e. August 14, 2023, has inter-alia: 1. Considered and approved Unaudited Standalone & Unaudited Consolidated Financial Results of the Company for the Quarter ended June 30, 2023 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 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. 3. The Board considered and approved the period of Book Closure We are pleased to inform that Board of Directors of the Company at its meeting held today i.e. on 14th August 2023 has considered and approved Unaudited Standalone and Consolidated Financial Result of the Company for the Quarter ended June 30, 2023. (As Per BSE Announcement Dated on 14.08.2023) In respect of intimation kindly note that Dividend mentioned was declared/recommended by the Board in its Meeting held on 23rd May 2023. It may be further clarified that the Dividend @2.50 per Equity Share of the face value of Rs.10 relates to the F Y 2022-2023. (As Per BSE Announcement dated on 17.08.2023)
16-May-2023 23-May-2023 Accounts AGARWAL INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held on Tuesday May 23 2023 at the Registered Office of the Company inter alia to consider and approve the following matters: i. To consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended March 31 2023 in accordance with Regulation 33. ii. To consider and approve the Audited Financial Statements (Standalone and Consolidated Financial Statements) of the Company for the year ended March 31 2023 (IND AS Compliant). iii. To recommend Dividend on Equity Shares if any for the financial year ended March 31 2023. iv. To discuss other matters as per the Agenda of the Board Meeting and any other matter with the permission of the Chairman of the meeting. Trading Window for Directors Key Managerial Personnel other designated employees and any other connected person shall re-open on May 26 2023 Board of Directors, inter alia, have considered and approved unanimously, the following matters: i. Approved the Audited Financial Results (Standalone and Consolidated) (IND AS Compliant) of the Company for the Quarter and Year ended March 31, 2023, which were reviewed by Audit Committee, in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. ii. Considered and approved the Audited Financial Statements (Standalone and Consolidated Financial Statements) of the Company for the year ended March 31, 2023 (IND AS Compliant). iii. Recommended a dividend of Rs.2.50/- per Equity Share of the face value of Rs.10/- each fully paid up for the financial year 2022-23, subject to the approval/declaration by the members of the Company, in accordance with all related regulatory provisions in this regard. iv. The Board members also considered and approved other items of the Agenda in detail. We are pleased to inform you that in the Meeting of Board of Directors of Agarwal Industrial Corporation Limited held today i.e. May 23, 2023 at the Registered Office of the Company, the Board of Directors, inter alia, have considered and approved unanimously, the following matters: i. Approved the Audited Financial Results (Standalone and Consolidated) (IND AS Compliant) of the Company for the Quarter and Year ended March 31, 2023, which were reviewed by Audit Committee, in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. ii. Considered and approved the Audited Financial Statements (Standalone and Consolidated Financial Statements) of the Company for the year ended March 31, 2023 (IND AS Compliant). (As Per BSE Announcement Dated on 23.05.2023)
02-Feb-2023 09-Feb-2023 Quarterly Results AGARWAL INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 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 09 2023 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 and Nine months ended December 31 2022 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. We are pleased to inform that the Board of Directors of the Company at its meeting held today i.e. February 09, 2023, 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, 2022 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 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. (As Per BSE Announcement Dated on 09/02/2023)
04-Nov-2022 14-Nov-2022 Quarterly Results AGARWAL INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 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 Monday November 14 2022 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 & Six Months ended September 30 2022 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. Dear Sir, We are pleased to inform that the Board of Directors of the Company at its meeting held today i.e. November 14, 2022, has inter-alia: 1. Considered and approved Unaudited Standalone & Unaudited Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30, 2022 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 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. Meeting commenced at 2.00 P.M. and concluded at 4.30 P.M. This is for your kind information and records. We are pleased to inform that the Board of Directors of the Company at its meeting held today i.e. November 14, 2022, has inter-alia: 1. Considered and approved Unaudited Standalone & Unaudited Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30, 2022 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 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. Meeting commenced at 2.00 P.M. and concluded at 4.30 P.M. (As Per BSE Announcement Dated on 14.11.2022)
29-Sep-2022 06-Oct-2022 Preferential Issue AGARWAL INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2022 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 October 06 2022 to consider and approve inter alia the following business: 1. The Board to consider and approve conversion of Warrants allotted earlier into Equity Shares as per the Special Resolution dated February 10 2021 passed by the Members of the Company and the Board Resolution dated April 09 2021. 2. Any other matter as the Board may decide during the course of meeting with the permission of the Chairman. This is for your kind information and records. We are pleased to inform that the Board of Directors of the Company at its meeting held today i.e. October 06, 2022, has inter-alia: 1. Considered and approved allotment of 5,00,000 Equity Shares of face value of Rs. 10/- each to the Promoters' Group , upon exercise of conversion of 5,00,000 convertible warrants into equal number of Equity Shares at a price of Rs. 105.20/- per share (including premium of Rs.95.20 /- per equity share) on receipt of Rs. 78.90 per warrant - being 75% of the balance warrant issue price of Rs 105.20 per warrant, which were allotted in terms of Shareholders' Special Resolution dated February 10, 2021 and pursuant to the Board Resolution dated April 09, 2021 , in accordance with Chapter V (Preferential Issue) of SEBI ( ICDR) Regulations, 2015, as amended. This is in reference to the outcome of the Board meeting held on 6th October 2022 with regard to the conversion of warrants into Equity Shares as detailed in the said outcome which was made to you recently. In this regard PARA 1 of the said outcome should be read as follows: 1. Considered and approved allotment of 5,00,000 Equity Shares of face value of Rs. 10/- each to the Public (Non Promoter Group), upon exercise of conversion of 5,00,000 convertible warrants into equal number of Equity Shares at a price of Rs. 105.20/- per share (including premium of Rs.95.20 /- per equity share) on receipt of Rs. 78.90 per warrant - being 75% of the balance warrant issue price of Rs 105.20 per warrant, which were allotted in terms of Shareholders' Special Resolution dated February 10, 2021 and pursuant to the Board Resolution dated April 09, 2021 , in accordance with Chapter V (Preferential Issue) of SEBI ( ICDR) Regulations, 2015, as amended. (As Per BSE Announcement Dated 06.10.2022)
22-Aug-2022 30-Aug-2022 AGM AGARWAL INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 inter alia to consider and approve Board Meeting to be held on 30.08.2022- 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. 2021-2022. 2. To consider and approve draft Notice (Ordinary Business and Special Business) for convening the Twenty Eighth Annual General Meeting (AGM) for the year 2022. 3. To consider and approve draft Twenty Eighth Annual Report Directors Report for the F.Y. ended March 31 2022 comprising of the following: 4. To consider and approve appointment of Mr. P. M. Vala as the Scrutinizer for the purposes Annual General Meeting of the Company for the Financial Year ended March 31 2022. 5. Any other matter as the Board may decide We are pleased to inform that the Board of Directors of the Company at its meeting held today i.e. August 30, 2022, has inter-alia: 1. The Board considered and approved the period of Book Closure commencing from September 24, 2022 to September 30, 2022 (both days inclusive) for the purposes of payment of Dividend @ 2.00/- per Equity Share of the face value of Rs. 10/- for the F.Y. 2021-22, if declared by the members of the Company in the ensuing Annual General Meeting (AGM) and for the purposes of E-Voting at the Twenty Eighth Annual General Meeting to be held on September 30, 2022, Cut -off date for both being September 23, 2022. 2. The Board considered and approved Notice of the Twenty Eighth Annual General Meeting of the Company inter-alia various Ordinary and Special Business to be transacted at the ensuing AGM to be held on September 30, 2022. (As Per BSE Announcement Dated on 30/08/2022)
01-Aug-2022 08-Aug-2022 Quarterly Results AGARWAL INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 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 Monday August 08 2022 to consider and approve inter alia the following business: 1. To consider approve and recommend to the Board Un-Audited Financial Statements (Standalone and Consolidated) of the Company for the Quarter Ended June 30 2022 in accordance with Regulation 33 of the SEBI (LODR) Regulations 2015 (as amended). 2. To receive and consider the Limited Review Report of the Auditors of the Company on the Un-Audited Financial Statements (Standalone and Consolidated) of the Company for the Quarter Ended June 30 2022 as mentioned in point no.1 herein above. 3. All other matters as per Agenda of the Board Meeting and any other matter during the course of meeting with the permission of the Chairman. Dear Sir, We are pleased to inform that the Board of Directors of the Company at its meeting held today i.e. August 08, 2022, has inter-alia: 1. Considered and approved Unaudited Standalone & Unaudited Consolidated Financial Results of the Company for the Quarter ended June 30, 2022 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 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. Meeting commenced at 3.00 P.M. and concluded at 5.00 P.M. This is for your kind information and records. We are pleased to inform that the Board of Directors of the Company at its meeting held today i.e. August 08, 2022, has inter-alia: 1. Considered and approved Unaudited Standalone & Unaudited Consolidated Financial Results of the Company for the Quarter ended June 30, 2022 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 Review Report is attached herewith. (As Per BSE Announcement Dated on 08/08/2022)
03-Jun-2022 09-Jun-2022 Conversion AGARWAL INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2022 inter alia to consider and approve Meeting of the Board of Directors will be held on Thursday June 09 2022 to consider and approve inter alia the following business: 1. The Board to consider and approve conversion of Warrants allotted earlier into Equity Shares as per the Special Resolution dated February 10 2021 passed by the Members of the Company and the Board Resolution dated April 09 2021. 2. Any other matter as the Board may decide during the course of meeting with the permission of the Chairman. This is for your kind information and records. We are pleased to inform that the Board of Directors of the Company at its meeting held today i.e. June 09, 2022, has inter-alia: 1. Considered and approved allotment of 12,49,000 Equity Shares of face value of Rs. 10/- each to the Promoters' Group , upon exercise of conversion of 12,49,000 convertible warrants into equal number of Equity Shares at a price of Rs. 105.20/- per share (including premium of Rs.95.20 /- per equity share) on receipt of Rs. 78.90 per warrant - being 75% of the balance warrant issue price of Rs 105.20 per warrant, which were allotted in terms of Shareholders' Special Resolution dated February 10, 2021 and pursuant to the Board Resolution dated April 09, 2021 , in accordance with Chapter V (Preferential Issue) of SEBI ( ICDR) Regulations, 2015, as amended. 2. The Board also considered, approved and took on record other items of the Agenda of the aforesaid Board Meeting. (As Per BSE Announcement dated on 09.06.2022)
11-May-2022 18-May-2022 Final Dividend Final Dividend & Audited Results i. Approved the Audited Financial Results (Standalone and Consolidated) (IND AS Compliant) of the Company for the Quarter and Year ended March 31, 2022 ii. Considered and approved the Audited Financial Statements (Standalone and Consolidated Financial Statements) of the Company for the year ended March 31, 2022 iii. Recommended a dividend of Rs.2/- per Equity Share of the face value of Rs.10/- each fully paid up for the financial year 2021-22, subject to the approval/declaration by the members of the Company, in accordance with all related regulatory provisions in this regard. Board recommended a dividend of Rs.2/- per Equity Share of the face value of Rs.10/- each fully paid up for the financial year 2021-22, subject to the approval/declaration by the members of the Company, in accordance with all related regulatory provisions in this regard. (As Per BSE Announcement dated on 18.05.2022)
29-Jan-2022 07-Feb-2022 Quarterly Results AGARWAL INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 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 Monday February 07 2022 to consider and approve inter alia the following businesses: 1. To consider approve and recommend to the Board Un-Audited Financial Statements (Standalone and Consolidated) of the Company for the Quarter ended December 31 2021 in accordance with Regulation 33 of the SEBI (LODR) Regulations 2015 (as amended). 2. To receive and consider the Limited Review Report of the Auditors of the Company on the Un-Audited Financial Statements (Standalone and Consolidated) of the Company for the Quarter ended December 31 2021 as mentioned in point no.1 herein above. 3. All other matters as per Agenda of the Board Meeting and any other matter during the course of meeting with the permission of the Chairman. We are pleased to inform that the Board of Directors of the Company at its meeting held today i.e. February 07, 2022, has inter-alia considered and approved the following: 1. Unaudited Standalone and Unaudited Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31, 2021 in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The results were also reviewed by the Audit Committee of the Board of Directors of the Company. Copy of the aforesaid Unaudited Financial Results along with Auditors Limited Review Reports is attached herewith. 2. The Board also considered, approved and took on record other items of the Agenda of the aforesaid Board Meeting. (As Per BSE Announcement dated on 07.02.2022)
01-Nov-2021 12-Nov-2021 Quarterly Results Quarterly Results We are pleased to inform that the Board of Directors of the Company at its meeting held today i.e. November 12, 2021, has inter-alia considered and approved the following: 1. Unaudited Standalone and Unaudited Consolidated Financial Results of the Company for the Quarter and Six Months ended September 30, 2021 in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The results were also reviewed by the Audit Committee of the Board of Directors of the Company. Copy of the aforesaid Unaudited Financial Results along with Auditors Limited Review Reports is attached herewith. 2. The Board also considered, approved and took on record other items of the Agenda of the aforesaid Board Meeting. Meeting commenced at 3.00 PM and concluded at 6.00 PM (As per BSE Announcement Dated on 12/11/2021)
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