AGARWAL INDUSTRIAL CORPORATION LTD. - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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| 01 Aug 2022 | |
| AGARWAL INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors will be held on Monday, August 08, 2022 to consider and approve inter alia, the following business: 1. To consider, approve and recommend to the Board Un-Audited Financial Statements (Standalone and Consolidated) of the Company for the Quarter Ended June 30, 2022 in accordance with Regulation 33 of the SEBI (LODR), Regulations, 2015 (as amended). 2. To receive and consider the Limited Review Report of the Auditors of the Company on the Un-Audited Financial Statements (Standalone and Consolidated) of the Company for the Quarter Ended June 30, 2022 as mentioned in point no.1, herein above. 3. All other matters as per Agenda of the Board Meeting and any other matter during the course of meeting with the permission of the Chairman. | |
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