Agarwal Industrial Corporation share news, announcements and annual reports

NSE: AGARINDBSE: 531921Chemicals & PetrochemicalsSmall Cap

Agarwal Industrial Corporation Limited · Face value ₹10 · Listed Oct 2001 on BSE, May 2014 on NSE

₹322.65₹4.20 (1.29%)BSE ₹322.05

Share price at the NSE close on 30 Oct 2026. Previous close ₹326.85.

30 Oct: open ₹329.95, high ₹330.00, low ₹318.10

52-week range of traded prices to 30 Oct 2026

₹311.30Low, 26 Oct 2026₹875.00High, 31 Oct 2025

Market cap: ₹483 Cr1,615th largest listed
P/E: 11.80
P/B: 0.70
Dividend yield: 1.02%
ROE: 6.2%
ROCE: 5.7%
Debt to equity: 0.49
Volume, NSE: 12,29142.0% delivered

Agarwal Industrial Corporation share news and announcements

489 announcements, routine notices left out, newest first. Page 8 of 10.

Apr 2019
- 12 Apr · Disclosure
  Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.
Mar 2019
Feb 2019
Jan 2019
Dec 2018
- 24 Dec · Legal
  Significant movement in price has been observed in Agarwal Industrial Corporation Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.
- 20 Dec · Legal
  Exchange has sought clarification from Agarwal Industrial Corporation Limited with respect to announcement dated 17-Dec-2018, regarding " Agarwal Industrial Corporation Limited has informed the Exchange regarding Resignation of Mr Rakesh Bhalla as V.P - Legal & Company Secretary (Compliance Officer) of the company w.e.f. December 17, 2018.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment) The response of the Company is awaited.
- 17 Dec · Management
  Resignation of Mr Rakesh Bhalla as V.P - Legal & Company Secretary (Compliance Officer) of the company w.e.f. December 17, 2018.
- 17 Dec · Management
  Appointment of Ms Lucinda Edmund D'souza as Company Secretary & Compliance Officer of the company w.e.f. December 17, 2018.
- 17 Dec · Board meeting
  Board meeting held on December 17, 2018.:In terms of SEBI (LODR) Regulations,2015,we hereby submit the details of the outcome of Board Meeting held on December 17,2018 considering inter alia,the following matters:1. Considered and Approved change in Object Clause of the MOA & and adoption of new set of MOA of the Company.2. Aproved proposed Special Resolutions to be passed by the Shareholders in accordance with Section 4, Section 13, Section 180(1)(c),Section 180(1)(a)and Section 186 and all other applicable provisions relating to the these respective sections as per the Companies Act, 2013 and Rules made thereunder,as amended.3. Approved draft Postal Ballot Notice and appointment of Scrutinizer. 4.Approved resignation of Mr. Rakesh Bhalla, CS & Compliance Officer with effect from today i.e. December 17,2018 and relieving him from duties with effect December 17,2018.5.Approved appointment of Ms. Lucinda Edmund D souza as new CS & Compliance Officer of the Company with effect from today i.e. December 17,2018.
- 8 Dec · Board meeting
  To consider other business matters:1(.a.) change in Object Clause of the Memorandum of Association of the Company and adoption of new set of Memorandum of Association of the Company.(b) (b) to amend Liability Clause of the Memorandum of Association of the Company.adoption of new set of Memorandum of Association2. To consider and approve proposed Special Resolutions to be passed by the Shareholders in accordance with Section 4, Section 13, Section 180 (1) (c), Section 180 (1) (a) and Section 186 and all other applicable provisions relating to the these respective sections as per the Companies Act, 2013 and Rules made thereunder, as amended and to approve draft Postal Ballot Notice.3. To consider and approve resignation of Company Secretary & Compliance Officer and appointment of new Company Secretary & Compliance Officer of the Company
Nov 2018
- 5 Nov · Results
  Financial results for the period ended September 30, 2018.
- 5 Nov · Board meeting
  1. Unaudited Consolidated and Standalone Financial Results of the Company for the Quarter and Half Year ended September 30, 2018 in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.The results were also reviewed by the Audit Committee of the Board of Directors of the Company. Copy of the aforesaid Unaudited Financial Results along with Auditors Review Reports is attached herewith. 2. Considered and approved the draft Postal Ballot Notice for obtaining consent of Shareholders pursuant to Section 180(1)(c), Section 180 (1)(a) and Section 186 of the Companies Act, 2013 and Rules made thereunder, as amended.3. The Board also considered, approved and took on record other items of the Agenda of the aforesaid Board Meeting.
Oct 2018
- 27 Oct · Board meeting
  (1) 1. To Approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Six Months ended September 30, 2018 in accordance with Regulation 33 of the said Regulations.(2) 2. To consider and approve draft Postal Ballot Notice for obtaining consent of Shareholders pursuant to Section 180(1)(c), Section 180 (1)(a) and Section 186of the Companies Act, 2013 and Rules made thereunder, as amended. (3) 3. Any other matter with permission of the Chairman.
Sep 2018
- 29 Sep · Meeting
  Proceedings of Annual General Meeting held on September 29, 2018
- 29 Sep · Meeting
  Copy Srutinizers report of Annual General Meeting held on September 29, 2018. Further, the company has informed the Exchange regarding voting results.
- 4 Sep · Meeting
  Notice of Annual General Meeting to be held on September 29, 2018
Aug 2018
Jul 2018
- 6 Jul · Registrar & Share Transfer Agent Update
  Registrar & Share Transfer Agent Update Intimation and submission of Tri-partite Agreement.
May 2018
Apr 2018
- 4 Apr · Disclosure
  Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
Feb 2018
Jan 2018
- 23 Jan · Business
  Issue and allot 1,00,000 Equity Shares of the face value of Rs.10/- each fully paid up of the Company to Mr. Hem Chand Jain (Public Category) pursuant to conversion of 1,00,000 Warrants allotted on March 22, 2017 in accordance with Chapter VII of SEBI (ICDR) Regulations, 2009 as amended, convertible into equal number of equity shares, at an exercise price of Rs. 345/- per warrant (including premium).
- 18 Jan · Board meeting
  To consider and approve inter alia, the following business: 1) to approve allotment of equity shares arising consequent to conversion of warrants allotted to person(s) other than promoters/promoters group on preferential basis on March 22, 2017 under Chapter VII of SEBI (ICDR) Regulations 2009 as amended, and authorisation to do all the needful in order to give effect to above allotment, listing and trading of above equity shares. 2) Any other matter(s) concerning the affairs of the Company with the permission of the Chairman.
Dec 2017
Nov 2017
- 7 Nov · Updates
  Intimation regarding implementation of Ind-AS during the first year i.e. F.Y. 2017-18 by Agarwal Industrial Corporation Limited and accordingly its providing of Ind-AS compliant financial results for the Half year ended September 30, 2017 on or before December 14, 2017, in accordance with Clause 2.6 and Clause 2.7 of SEBI Circular No: CIR/CFD/FAC/62/2016 of July 05, 2016 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Sep 2017
- 30 Sep · Meeting
  Copy Srutinizers report of Annual General Meeting held on September 30, 2017. Further, the company has informed the Exchange regarding voting results.
- 30 Sep · Meeting
  Proceedings of Annual General Meeting held on September 30, 2017

Agarwal Industrial Corporation share news and announcements

Apr 2019

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