Agarwal Industrial Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, to:<BR><BR>1. To consider and approve the Audited Financial Results of the Company (Consolidated and Standalone) for the Financial Year ended March 31, 2015.<BR><BR>2. To recommend payment of dividend for the Financial Year ended March 31, 2015, if any.<BR><BR>3. To consider and approve, a proposal for merger / amalgamation of a Group Company, subject to regulatory compliances under the Securities Laws, Companies Act, 2013 and Rules made thereunder / applicable provisions of erstwhile Companies Act, 1956 , SEBI Act, Rules and Regulations, Listing Agreements with Stock Exchanges and all other applicable Rules, Laws and Regulations, as the case may be.
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