AGARWAL INDUSTRIAL CORPORATION LTD. - Board Meeting Intimation for To Consider And Approve Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2022.
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| 11 May 2022 | |
| AGARWAL INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve We are pleased to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, May 18, 2022, 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, 2022 in accordance with Regulation 33 of the said Regulations. ii. To consider and approve the Audited Financial Statements (Standalone and Consolidated Financial Statements) of the Company for the year ended March 31, 2022 (IND AS Compliant). iii. To recommend Dividend on Equity Shares, if any, for the financial year ended March 31, 2022. 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. | |
| View all announcements for AGARWAL INDUSTRIAL CORPORATION LTD. | Source: BSE India |
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