Agarwal Industrial Corporation has informed that a meeting of the Board of Directors will be held on January 27, 2017, to consider and approve the allotment of equity shares arising consequent to conversion of warrants allotted to persons other than promoters/promoters group on preferential basis on October 04, 2016 and authorisation to do all the needful in order to give effect to above allotment, listing and trading of above equity shares.
The above information is a part of company’s filings submitted to BSE.