Agarwal Industrial Corporation has informed that a meeting of the Board of Directors of the Company will be held on August 29, 2015, to consider the allotment of warrants, convertible in to equity shares, to promoter of promoter group of the Company on preferential basis and to increase in Authorized Share Capital of the Company and consequential amendment in the Memorandum & Articles of Association of the Company.
The above information is a part of company’s filings submitted to BSE.