Agarwal Industrial Corporation has informed pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors will be held on Monday, February 07, 2022 to consider and approve the following businesses: To consider, approve and recommend to the Board Un-Audited Financial Statements (Standalone and Consolidated) of the Company for the Quarter ended December 31, 2021 in accordance with Regulation 33 of the SEBI (LODR), Regulations, 2015 (as amended); To receive and consider the Limited Review Report of the Auditors of the Company on the Un-Audited Financial Statements (Standalone and Consolidated) of the Company for the Quarter ended December 31, 2021 as mentioned in point no.1, herein above; and all other matters as per Agenda of the Board Meeting and any other matter during the course of meeting with the permission of the Chairman.
The above information is a part of company’s filings submitted to BSE.
