AGARWAL INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve i) Approval of Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine Months ended December 31, 2018 in accordance with Regulation 33 of the said Regulations. ii) Other matters as per the Agenda of the Board Meeting or any matter with the permission of the Chairman.

Pdf Link: Agarwal Industrial Corporation Ltd. - Board Meeting Intimation for Intimation Regarding Meeting Of Board Of Directors Of Agarwal Industrial Corporation Limited To Be Held On Thursday, February 14, 2019, Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) 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 Nine Months Ended December 31, 2018, In Accordance With Regulation 33 Of The Said Regulations And The Closure Of Trading Window.

Source : BSE - www.bseindia.com