23-May-2023 | D | Board of Directors, inter alia, have considered and approved unanimously, the following matters:
Recommended a dividend of Rs.2.50/- per Equity Share of the face value of Rs.10/- each fully paid up for the financial year 2022-23, subject to the approval/declaration by the members of the Company, in accordance with all related regulatory provisions in this regard. | 08-Sep-2023 | |
18-May-2022 | D | Board recommended a dividend of Rs.2/- per Equity Share of the face value of Rs.10/- each fully paid up for the financial year 2021-22, subject to the approval/declaration by the members of the Company, in accordance with all related regulatory provisions in this regard. | 22-Sep-2022 | |
16-Jun-2021 | D | ii) Recommended a dividend of Rs.1.80 /- per Equity Share of the face value of Rs. 10/- each fully paid up for the financial year 2020-21, subject to the approval / declaration by the members of the Company, in accordance with all related regulatory provisions in this regard. | 22-Sep-2021 | |
29-Jun-2020 | D | Board Recommended a dividend of Rs.1.50/- (Rupee One and Fifty Paise only) per Equity Share of the face value of Rs. 10/- each fully paid up for the financial year 2019-2020, subject to the approval of/ declaration by the members of the Company | 22-Sep-2020 | |
30-May-2019 | D | Recommended a dividend of Rs.1.80/- (Rupee one and paise eighty only) per Equity Share of the face value of Rs. 10/- each fully paid up for the financial year 2018-19, subject to the approval of the members of the Company. | 20-Sep-2019 | |
30-May-2018 | D | The Board 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. | 19-Sep-2018 | |
30-May-2017 | D | Agarwal Industrial Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has 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. | 22-Sep-2017 | |
30-May-2016 | D | Agarwal Industrial Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has 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 2015-16, subject to the declaration of the members at the ensuing Annual General Meeting. | 14-Sep-2016 | |
31-May-2015 | D | Agarwal Industrial Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, have:
1. Recommend payment of Dividend of Rs. 1.50/- Per Equity Shares of the Face Value of Rs 10/- fully paid up, for the Financial Year ended March 31, 2015, subject to declaration and approval by Members in the ensuing Annual General Meeting of the Company and in accordance with provisions of the Companies Act, 2013 and the relevant Rules made thereunder. | 22-Sep-2015 | |
30-May-2014 | D | Agarwal Industrial Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has recommended payment of Dividend of Rs. 1.40 per Equity Share of the Face Value of Rs. 10/- each, fully paid up, for the year ended March 31, 2014, subject to declaration of the Shareholders of the Company at the ensuing Annual General Meeting and other regulatory compliances. | 19-Sep-2014 | |
30-May-2013 | D | Agarwal Industrial Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, have recommended a dividend of 12% (Rs. 1.20 per share) for the financial year 2012-13 subject to the approval of shareholders. | 18-Sep-2013 | |
09-Sep-2011 | D | Agarwal Industrial Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 25, 2011, inter alia, have recommended a dividend of Rs. 1 per Equity Share (10%). | 22-Sep-2011 | |
26-Apr-2024 | BC | Pursuant to Regulation 30 of SEBI (LODR) 2015, we wish to inform you that Mr Dinesh Kotian vide its letter dated 26.04.2024 has tendered his resignation as a Independent Director w ef 01.05.2024.
| 01-May-2024 | |
05-Feb-2024 | BC | AGARWAL INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Pursuant to Regulation 29(1 | 13-Feb-2024 | |
25-Jan-2024 | BC | Pursuant to Regulation 30 of LODR 2015 we wish to inform you that Mr.Balraj Subramaniam DIN 10381338 vide Letter dated 24.01.2024 has tendered his resignation w.e.f 01.02.2024
The Board has appoin | 01-Feb-2024 | |
02-Nov-2023 | BC | AGARWAL INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Pursuant to Regulation 29(1 | 10-Nov-2023 | |
10-Nov-2023 | BC | We are pleased to inform that the Board of Directors of the Company at its meeting held today i.e. November 10, 2023, has inter-alia: 1. Considered and approved Unaudited Standalone & Unaudited Conso | 10-Nov-2023 | |
Announcement Date23-May-2023
Ex Dividend Date08-Sep-2023
Dividend(%)25
Announcement Date18-May-2022
Ex Dividend Date22-Sep-2022
Dividend(%)20
Announcement Date16-Jun-2021
Ex Dividend Date22-Sep-2021
Dividend(%)18
Announcement Date29-Jun-2020
Ex Dividend Date22-Sep-2020
Dividend(%)15
Announcement Date30-May-2019
Ex Dividend Date20-Sep-2019
Dividend(%)18
Announcement Date30-May-2018
Ex Dividend Date19-Sep-2018
Dividend(%)15
Announcement Date30-May-2017
Ex Dividend Date22-Sep-2017
Dividend(%)15
Announcement Date30-May-2016
Ex Dividend Date14-Sep-2016
Dividend(%)15
Announcement Date31-May-2015
Ex Dividend Date22-Sep-2015
Dividend(%)15
Announcement Date30-May-2014
Ex Dividend Date19-Sep-2014
Dividend(%)14
Announcement Date30-May-2013
Ex Dividend Date18-Sep-2013
Dividend(%)12
Announcement Date09-Sep-2011
Ex Dividend Date22-Sep-2011
Dividend(%)10
No Bonus has been declared by AGARWALINDUSTRIALCORPORATION
No Split has been declared by AGARWALINDUSTRIALCORPORATION
RightsNo Rights has been declared by AGARWALINDUSTRIALCORPORATION
Book Closure
01-May-2024 | - | Pursuant to Regulation 30 of SEBI (LODR) 2015, we wish to inform you that Mr Dinesh Kotian vide its letter dated 26.04.2024 has tendered his resignation as a Independent Director w ef 01.05.2024.
|
13-Feb-2024 | - | AGARWAL INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Pursuant to Regulation 29(1 |
01-Feb-2024 | - | Pursuant to Regulation 30 of LODR 2015 we wish to inform you that Mr.Balraj Subramaniam DIN 10381338 vide Letter dated 24.01.2024 has tendered his resignation w.e.f 01.02.2024
The Board has appoin |
10-Nov-2023 | - | AGARWAL INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Pursuant to Regulation 29(1 |
10-Nov-2023 | - | We are pleased to inform that the Board of Directors of the Company at its meeting held today i.e. November 10, 2023, has inter-alia: 1. Considered and approved Unaudited Standalone & Unaudited Conso |