AGARWAL INDUSTRIAL CORPORATION LTD. - Board Meeting on Jan 27, 2017

Agarwal Industrial Corporation Ltd has informed BSE that a meeting of the Board of Directors will be held on January 27, 2017, inter alia, to consider and approve the following business:<BR><BR>- To approve allotment of equity shares arising consequent to conversion of warrants allotted to persons other than promoters/promoters group on preferential basis on October 04, 2016 and authorisation to do all the needful in order to give effect to above allotment, listing and trading of above equity shares.