AGARWAL INDUSTRIAL CORPORATION LTD. - Board Meeting on August 29, 2015

Agarwal Industrial Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 29, 2015, inter alia, to consider the following business:<BR> <BR>1. Allotment of warrants, convertible in to equity shares, to promoter of promoter group of the Company on preferential basis.<BR> <BR>2. To increase in Authorised Share Capital of the Company and consequential amendment in the Memorandum & Articles of Association of the Company.