Agarwal Industrial Corporation Ltd. - Board Meeting Intimation for Intimation Regarding Board Meeting To Be Held On Monday, November 05, 2018, Pursuant To Regulation 29 Of The SEBI (LODR)Regulations,2015, At The Registered Office Of The Company, Inter Alia, To Consider And Approve Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Six Months Ended September 30, 2018 In Accordance With Regulation 33 Of The Said Regulations, The Closure Of Trading Window And To Consider And Approve Draft Postal Ballot Notice For Obtaining Consent Of Shareholders Pursuant To Section 180(1)(C), Section 180 (1)(A) And Section 186 Of The Companies Act, 2013 And Rules Made Thereunder, As Amended.
AGARWAL INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve (1) To Approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Six Months ended September 30, 2018 in accordance with Regulation 33 of the said Regulations.
(2) To consider and approve draft Postal Ballot Notice for obtaining consent of Shareholders pursuant to Section 180(1)(c), Section 180 (1)(a) and Section 186of the Companies Act, 2013 and Rules made thereunder, as amended.
(3) Any other matter with permission of the Chairman.
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