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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Agarwal Industrial Corporation Ltd.
Source DateBoard Meeting DateDetails
16-May-2025 23-May-2025 Audited Results
07-Feb-2025 13-Feb-2025 Quarterly Results
07-Nov-2024 13-Nov-2024 Quarterly Results
31-Jul-2024 07-Aug-2024 Quarterly Results & Stock Split
21-May-2024 27-May-2024 Audited Results & Final Dividend
05-Feb-2024 13-Feb-2024 Quarterly Results
02-Nov-2023 10-Nov-2023 Quarterly Results
04-Aug-2023 14-Aug-2023 A.G.M. & Quarterly Results
16-May-2023 23-May-2023 Audited Results
02-Feb-2023 09-Feb-2023 Quarterly Results
04-Nov-2022 14-Nov-2022 Quarterly Results
29-Sep-2022 06-Oct-2022 Preferential Issue of shares
22-Aug-2022 30-Aug-2022 A.G.M.
01-Aug-2022 08-Aug-2022 Quarterly Results
03-Jun-2022 09-Jun-2022 Preferential Issue of shares
11-May-2022 18-May-2022 Final Dividend & Audited Results
31-Jan-2022 07-Feb-2022 Quarterly Results
01-Nov-2021 12-Nov-2021 Quarterly Results
12-Oct-2021 20-Oct-2021 Preferential Issue of shares
20-Aug-2021 30-Aug-2021 Inter alia, to consider and approve : 1. To consider and approve Record Date (Cut- off date) and the period of Book Closure for the purposes of payment of proposed Dividend for the F.Y. 2020-21, if recommended by the shareholders and also for the purposes of E-Voting with regard to the ensuing Annual General Meeting . 2. To consider and approve draft Notice for convening the Twenty Seventh Annual General Meeting 3. To consider and approve draft Directors? Report. 4. To consider and approve draft Twenty Seventh Annual Report comprising of the following: -Corporate Information - Draft Notice of the Twenty Seventh Annual General Meeting of the Company - Draft Directors? Report along with all prescribed annexures and enclosures. - Audited Standalone & Consolidated Financial Statements along with Auditors Reports as applicable. - Other relevant attachments and information not included herein above. 5. Shareholders Approval for Related Party Transactions for FY 2021-22 6. Appointment of scrutiniser 7. Any other matter
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