AGARWAL INDUSTRIAL CORPORATION LTD. - Board Meeting on Feb 02, 2017

Agarwal Industrial Corporation Ltd has informed BSE that a meeting of the Board of Directors will be held on February 02, 2017, inter alia, to consider and approve the following business:<BR><BR>1. To consider and approve allotment of warrants, convertible into equity shares, to the person other than promoter and promoter group of the Company on preferential basis in accordance with all applicable laws and regulations.<BR><BR>2. To consider and approve draft Notice for convening Extra Ordinary General Meeting of the Company for approving allotment of warrants, convertible into equity shares, to the person other than promoter and promoter group of the Company on preferential basis in accordance with all applicable laws and regulations.