Agarwal Industrial Corporation has informed that a meeting of the Board of Directors of the Company will be held on May 06, 2013, to transact the following business: to fix up the date of Extra ordinary General Meeting to amend the Articles of Association of the Company to discuss the Financial Statement of Accounts for the year ended March 31, 2013 and to discuss the listing of the Company's Reissue of Forfeited shares at Stock Exchange of Mumbai.
The above information is a part of company’s filings submitted to BSE.
