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 board meetings

128 filed, newest first. Page 2 of 3.

Jan 2021
- 15 Jan · Board meeting
  Board meeting held on January 15, 2021.
- 8 Jan · Board meeting
  To consider Fund Raising and other business matters
Dec 2020
- 18 Dec · Board meeting
  Board meeting held on December 18, 2020.In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of the outcome of Board Meeting held on December 18, 2020 considering inter alia, the following matters: 1. Considered and approved resignation of Mr. Sachin Ghanghas (M. No. A53430), Company Secretary & Compliance Officer and relieving her from duties w.e.f. December 18, 2020. 2. Considered and approved appointment of Mr. Satish Deshmukh (M. No. A38173) as Company Secretary & Compliance Officer of the Company w.e.f. December 18, 2020. 3. Approval of other matters as per the Agenda of the Board Meeting. Kindly therefore take a note of above and acknowledge the receipt. The Board Meeting concluded at 8.45 a.m.
- 15 Dec · Board meeting
  This is to inform you that a meeting of the Board of Directors will be held on Friday, December 18, 2020 to consider and approve inter alia, the following business: 1. To consider acceptance of the resignation of Company Secretary & Compliance Officer. 2. To place before the Board the short listed profiles of new Company Secretary & Compliance Officer and finalizing of the same, if any, subject to acceptance of resignation as stated in matter 1 above.3. Any other matter as the Board may decide during the course of meeting with the permission of the Chairman.This is for your kind information and records
Nov 2020
- 12 Nov · Board meeting
  Board meeting held on November 12, 2020.
- 4 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020
Sep 2020
- 3 Sep · Board meeting
  Board meeting held on September 03, 2020.
Aug 2020
- 26 Aug · Board meeting
  To consider other business matters
- 26 Aug · Board meeting
  Board meeting held on August 26, 2020.
- 20 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020
Jun 2020
- 30 Jun · Board meeting
  Board meeting held on Jun 30, 2020.
- 22 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020, dividend and other business matters
Mar 2020
- 23 Mar · Board meeting
  Board meeting held on March 23, 2020.In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of the outcome of Board Meeting held on March 23, 2020 considering inter alia, the following matters:1. Considered and approved resignation of Ms. Lucinda D souza (M. No. 40437), Company Secretary & Compliance Officer and relieving her from duties w.e.f. March 31, 2020. 2. Considered and approved appointment of Mr. Sachin Ghanghas (M. No. 53430) as Company Secretary & Compliance Officer of the Company w.e.f. April 01, 2020. 3. Approval of other matters as per the Agenda of the Board Meeting. Kindly therefore take a note of above and acknowledge the receipt.
- 17 Mar · Board meeting
  This is to inform you that a meeting of the Board of Directors will be held on Monday, March 23, 2020 to consider and approve inter alia, the following business: 1. To consider and approve resignation of Company Secretary & Compliance Officer. 2. To consider and approve appointment of new Company Secretary & Compliance Officer of the Company 3. Any other matter as the Board may decide during the course of meeting with the permission of the Chairman. This is for your kind information and records.
Feb 2020
- 14 Feb · Board meeting
  Board meeting held on February 14, 2020.
- 1 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019 and other business matters
Nov 2019
- 14 Nov · Board meeting
  Board meeting held on November 14, 2019.
- 5 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019 and other business matters
Oct 2019
- 12 Oct · Board meeting
  Board meeting held on October 12, 2019.
Aug 2019
- 31 Aug · Board meeting
  1. Approved the period of Book Closure commencing from September 24, 2019 to September 30, 2019 (both days inclusive) for the purposes of payment of Dividend @ 1.80/- per Equity Share of the face value of Rs. 10/- for the F.Y. 2018-2019, if declared by the members of the Company in the ensuing Annual General Meeting (AGM) and for the purposes of E-Voting and Poll at the Twenty Fifth AGM to be held on September 30, 2019, Cut off date for both being September 23, 2019. 2. Approved Notice of the Twenty Fifth Annual General Meeting of the Company inter-alia various Ordinary and Special Business to be transacted at the ensuing AGM to be held on September 30, 2019. 3. Approved the Twenty Fifth Annual Report for the F.Y. 2018-19 comprising of Director's Report for the F.Y. 2018-19 along with Annexures. 4. Appointment of Scrutinizer for the fair conduct of the ensuing AGM and passing of the resolutions (Ordinary and Special Business) in accordance to the provisions of the Companies Act, 2013 and Rules made thereunder. Approval of other matters as per the Agenda of the Board Meeting
- 20 Aug · Board meeting
  1. To consider and approve period of Book Closure for the purposes of payment of Dividend for the F.Y. 2018-19 subject to the approval of the shareholders at the ensuing Twenty Fifth Annual General Meeting of the Company. 2. To consider and approve draft Notice (Ordinary Business and Special Business) for convening the Twenty Fifth Annual General Meeting (AGM) for the year 2019. 3. To consider and approve draft Director's Report for the F.Y. 2018-19 along with Annexures and Twenty Fifth Annual Report for the F.Y. 2018-19. 4. Any other matter as the Board may decide during the course of meeting with the permission of the Chairman.
- 14 Aug · Board meeting
  We are pleased to inform that the Board of Directors of the Company at its meeting held today i.e. August 14, 2019, has inter alia considered and approved the following:a.) Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter ended June 30, 2019 in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The above 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.b.) Reconstitution of Audit Committee: The Board of Directors has appointed Mr. Alok Bharara (Independent Director) as the Chairman of the Audit Committee with immediate effect in place of Mr. Jaswant D. Sharma due to his continued ill health and his not seeking re-appointment as Independent Director in the ensuing Annual General Meeting.
- 5 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters
May 2019
- 30 May · Board meeting
  Board meeting held on May 30, 2019. Approved the Audited Financial Results (Standalone and Consolidated) (IND AS Compliant) of the Company for the Quarter and Year ended March 31, 2019, which were reviewed by Audit Committee, in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
- 16 May · Board meeting
  I) To consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended March 31, 2019 in accordance with Regulation 33 of the said Regulations.ii) To recommend Dividend on Equity Shares, if any, for the financial year ended March 31, 2019.iii) To discuss any other matter with the permission of the Chairman of the meeting.
Mar 2019
- 30 Mar · Board meeting
  Board meeting held on March 30, 2019.
- 22 Mar · Board meeting
  To consider and approve re-appointment Mr. Jaiprakash Agarwal as the Managing Director and Mr. Lalit Agarwal and Mr. Ramchandra Agarwal, as the Whole Time Directors, of the Company subject to the approval of the shareholders of the Company by way of Special Resolution in the next general meeting and in pursuance to the provisions of Section 196, 197, 203 read with Schedule V and other applicable provisions, if any, of the Companies Act, 2013 and the rules made thereunder (including any statutory modifications or re-enactment(s) thereof, for the, time being in force) and in terms of Article 98 of the Articles of Association of the Company.- Any other matter as the Board may decide during the course of meeting with the permission of the Chairman.
Feb 2019
- 14 Feb · Board meeting
  Board meeting held on February 14, 2019.We are pleased to inform that the Board of Directors of the Company at its meeting held today i.e. February 14, 2019 has inter alia considered and approved the following: - Unaudited Consolidated and Standalone Financial Results of the Company for the Quarter and Nine months ended December 31, 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. - The Board also considered, approved and took on record other items of the Agenda of the aforesaid Board Meeting. Meeting commenced at 3.00 PM and concluded at 4.15 PM This is for your kind information and records.
- 1 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018
Dec 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 · 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.
Aug 2018
- 30 Aug · Board meeting
  In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of the outcome of Board Meeting held on August 30, 2018 considering inter alia, the following matters:1. Approved the period of Book Closure commencing from September 23, 2018 to September 29, 2018 (both days inclusive) for the purposes of E-Voting at the Twenty Fourth Annual General Meeting [AGM] (Cut off date being September 22, 2018) to be held on September 29, 2018 and for payment of Dividend for the F.Y 2017-2018, if declared by the members of the Company in the ensuing AGM. 2. Approved Notice of the Twenty Fourth Annual General Meeting of the Company inter-alia various Ordinary and Special Business to be transacted at the ensuing AGM to be held on September 29, 2018 and approved Notice for convening the AGM.3. Appointment of Scrutinizer for the fair conduct of the Meeting and passing of the resolutions and other related matters with regards to the AGM. 4. Approval of other matters as per the Agenda of the Board Meeting.
- 22 Aug · Board meeting
  1. To consider and approve period of Book Closure for the purposes of ensuing Twenty Fourth Annual General Meeting (AGM) 2018 and for payment of Dividend if declared by the members of the Company for the F.Y ended March 31, 2018 as recommended by the Board of Directors, in the ensuing AGM for the year 2018. 2. To consider and approve draft Notice for convening the Twenty Fourth Annual General Meeting (AGM) for the year 2018. 3. Any other matter as the Board may decide during the course of meeting with the permission of the Chairman. This is for your kind information and records.
- 14 Aug · Board meeting
  Unaudited Consolidated and Standalone Financial Results of the Company for the Quarter ended June 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.
- 1 Aug · Board meeting
  I) Approval of Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2018 in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015 ii) Other matters as per the Agenda of the Board Meeting or any matter with the permission of the Chairman.
May 2018
- 30 May · Board meeting
  We are pleased to inform you that in the Meeting of Board of Directors of Agarwal Industrial Corporation Limited held today i.e. May 30, 2018, at the Registered Office of the Company, the Board of Directors, inter alia, have considered and approved the following matters: i) Approved the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended March 31, 2018, which were reviewed by Audit Committee, in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Copies of the aforesaid Financial Results along with Auditors Reports and Declaration are attached herewith). ii) Recommended a dividend of Rs.1.50/- (Rupee one and paisa fifty only) per Equity Share of the face value of Rs. 10/- each fully paid up for the financial year 2017-18, subject to the approval of the members of the Company. The Board members also considered and approved other items of the Agenda of the aforesaid Board Meeting. The meeting commenced at 3.00 p.m. and ended at 4.00 p.m. This is for your kind information and records.
- 15 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters
Feb 2018
- 3 Feb · Board meeting
  Inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine Months ended December 31, 2017. Others matters as per the Agenda of the Board Meeting or any matter with the permission of the Chairman.
Jan 2018
- 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
- 11 Dec · Board meeting
  Outcome of Board Meeting held on December 11, 2017.
- 4 Dec · Board meeting
  Inter alia, to consider and approve the following matters: i) Approval of Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Six Months ended September 30, 2017, in accordance with Regulation 33 of the said Regulations. ii) Other matters as per the Agenda of the Board Meeting or any matter with the permission of the Chairman.
Sep 2017
- 4 Sep · Board meeting
  To consider the items as specified in the agenda.
Aug 2017
- 28 Aug · Board meeting
  Outcome of Board Meeting held on August 28, 2017.
- 22 Aug · Board meeting
  To consider and approve inter alia, the following business: 1) To consider and approve period of Book Closure for the purposes of ensuing Twenty Third Annual General Meeting (AGM) 2017 and for payment of Dividend if declared by the members of the Company for the F.Y ended March 31, 2017 as recommended by the Board of Directors, in the ensuing AGM - 2017. 2) To consider and approve draft Notice for convening theTwenty Third Second Annual General Meeting (AGM) - 2017. 3) Any other matter as the Board may decide during the course of meeting with the permission of the Chairman.
May 2017
- 30 May · Board meeting
  Outcome of Board Meeting held on May 30, 2017.
- 30 May · Board meeting
  Outcome of Board Meeting held on May 30, 2017.We are pleased to inform you that in the Meeting of Board of Directors of Agarwal Industrial Corporation Limited held today i.e. May 30, 2017, at the Registered Office of the Company, the Board of Directors, inter alia, have considered and approved the following matters:i) Approved the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended March 31, 2017, which were reviewed by Audit Committee, in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Copies of the aforesaid Financial Results along with Auditors Reports and Declaration are attached herewith).ii) Recommended a dividend of Rs.1.50/- (Rupee one and paisa fifty only) per Equity Share of the face value of Rs. 10/- each fully paid up for the financial year 2016-17, subject to the approval of the members of the Company. The meeting commenced at 4.00 p.m. and ended at 5.00 p.m.This is for your kind information and records.
- 10 May · Board meeting
  Inter alia, to consider and approve the following matters: i) Approval of Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended March 31, 2017 in accordance with Regulation 33 of the said Regulations. ii) Recommendation of Dividend on Equity Shares, if any, for the financial year ended March 31, 2017. Closure of Trading Window Further, please note that as per the Company s Code of Conduct for Prohibition of Insider Trading formulated on the basis of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in pursuant to the provisions of Section 195 of the Companies Act, 2013, the Trading Windows, for trading in the Company s equity shares by the Directors, Key Managerial Personnel, other designated employees and any other connected person (including their relatives) who can be reasonably expected to have possession of Unpublished Price Sensitive Information (UPSI), shall remain closed from May 11, 2017 to June 01, 2017 (both days inclusive).
Mar 2017
- 22 Mar · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on March 22, 2017.

Agarwal Industrial Corporation board meetings

Jan 2021

Dec 2020

Nov 2020

Sep 2020

Aug 2020

Jun 2020

Mar 2020

Feb 2020

Nov 2019

Oct 2019

Aug 2019

May 2019

Mar 2019

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Dec 2018

Nov 2018

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Aug 2018

May 2018

Feb 2018

Jan 2018

Dec 2017

Sep 2017

Aug 2017

May 2017

Mar 2017