INVESTOR RELATIONS

Corporate Relations

General Announcements

Scheme of Amalgamation of Agarwal Petrochem Private Limited (‘APPL’ or ‘Transferor Company’) with Agarwal Industrial Corporation Limited (‘AICL’ or ‘the Transferee Company’) and their respective shareholders and creditors (hereinafter referred to as "the Scheme").

Financial Information

Subsidiary Company Annual Accounts

Share Holding Pattern

Corporate Governance Reports

Unclaimed Dividends

AGM/EGM Reports

Contacts Details

Company Details
Name: Agarwal Industrial Corporation Limited
Address:
“Eastern Court”, Unit No. 201/202, Plot No. 12,
V. N. Purav Marg, S. T. Road, Chembur,
Mumbai - 400 071

Chief Financial Officer : Mr. Vipin Agarwal
Compliance Officer : Mr. Rakesh Bhalla
Designation : Vice President – Legal & Company Secretary

Tel. No. : 022-25291149/50
Fax : 022-25291147
Email id : contact@aicltd.in
Grievance id : grievance@aicltd.in
Website : www.aicltd.in
Registrar & Share Transfer Agent
Ankit Consultancy Pvt. Ltd.
(SEBI REG. No. INR 000000767)
60, Electronic Complex,
Pardeshipura, Indore (M.P) - 452010

Tel. No. : 0731-4281333
Fax : 0731-4065798
Email: ankit_4321@yahoo.com

Board Of Directors

Name Designation
Mr. Jaiprakash Agarwal Managing Director
Mr. Lalit Agarwal Whole Time Director
Mr. Ramchandra Agarwal Whole Time Director
Mr. Mahendra Agarwal Director (Non-executive)
Mr. Jaswant D. Sharma Director (Independent, non-executive)
Mr. Rajkumar Mehta Director (Independent, non-executive)
Mr. Harikrishna Patni Director (Independent, non-executive)
Mr. Alok Bharara Director (Independent, non-executive)
Mrs. Priti Lodha Director (Independent, non-executive)

Chief Financial Controller
Mr. Vipin Agarwal

Company Secretary & Compliance Officer (Contact Person)
Mr. Rakesh Bhalla
E- mail: r.bhalla@aicltd.in | Phone: +91- 22- 25291149/50 | Fax :  +91- 22-  25291147

CIN No: L99999MH1995PLC084618

Our Certifications

Notices

  1. Newspaper AD: Notice Twenty Third Annual General Meeting ("AGM") of the Agarwal Industrial Corporation Limited ("Company") for the Financial Year 2016-17 will be held on Saturday, September 30, 2017 at 10.30 A.M at Hotel Stars Parade, Chembur, Mumbai
  2. Notice is hereby given that the Twenty Third Annual General Meeting of the Members of Agarwal Industrial Corporation Limited will be held on Saturday , September 30, 2017 at 10.30 A.M. at Hotel Stars Parade, Chembur, Mumbai
  3. Notice is hereby given pursuant to Regulation 47 of SEBI (LODR), Regulations 2015 that a meeting of the Board of Directors of the Company will be held on May 30, 2017
  4. Uploading of Notice of the Extra-Ordinary General Meeting along with the Explanatory Statement and attendance slip, proxy form , to be held on Thursday, March 2, 2017
  5. Uploading of Notice of the Board Meeting to be held on Tuesday, February 14, 2017 for approving Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine Months ended December 31, 2016, in accordance with Regulation 33 of the said Regulations.
  6. NOTICE: Intimation to NSE of Board Meeting & Trading Window Closure
  7. NOTICE: Intimation to BSE of Board Meeting & Trading Window Closure
  8. Notice of Annnual General Meeting 2015-16 - Click Here
  9. Notices May 17, 2016 - Click Here
  10. Board of Directors Meeting on February 13, 2016 - Click Here
  11. Revised Scheme of Amalgamation - Click Here
  12. Result of Postal Ballot (10 10 14)
  13. Scrutiniser Report from PMV 10.10.2014
  14. Click here to View POSTAL BALLOT NOTICE (Pursuant to Section 110 of the Companies Act, 2013)
  15. Click here to View 02-Aug-2014 Notice
  16. POSTAL BALLOT NOTICE
  17. Notice of the Twentieth Annual General Meeting, Book Closure.
    For Detailed Notice Refer to THE ANNUAL REPORT 2013-14.