INVESTOR RELATIONS
Corporate Relation/Committees/Policies
- Contact Details for Grievances
- LIST OF KMP TO DECIDE MATERIALITY OF EVENTS
- CODE OF CONDUCT OF BOARD & SENIOR MANAGEMENT
- POLICY FOR DETERMINING MATERIAL SUBSIDIARY
- ID's Familiarisation Policy
- TERMS and CONDITIONS for APPOINTMENT of ID's
- ARCHIVAL POLICY
- DIVIDEND DISTRIBUTION POLICY
- MATERIALITY POLICY
- Preservation of Documents
- Policy on Prevention of Sexual Harassment of Women
- Code of Prevention of Insider Trading
- PMRTP
- Policy on Determination of Materiality for Disclosure of Events or Information
- AICL-COC
- AICL Whistle Blower Policy
- Materialty of Related Party Transactions
- AICL Remuneration Policy
- CSR POLICY - AGARWAL INDUSTRIAL CORPORATION LIMITED
- Composition of Committees
Announcement & Compliance Certificates
2023-2024
- Reg 40 Cert March 2024
- Reconcilliation Report Regulation 76
- Reg 7 Certificate 2024
- Regulation 13 Invt Griev. Cert
- Regulation 74 (DIP) Certificate
- Trading Window Closure Q4
- Announcement Reg 30
- AICL RECO 31/12/2023
- REG. 13 RTA CERT Q3 Invt Grievances
2022-2023
- Regulation 74 DIP Reg Q3
- AGARWAL INDSUTRIAL
- RECOCILIATION OF SHARE CAPITAL Q2
- Regulation 13 (3)- AIC-300923
- Reg 74 of DP Regulation Certifictae
- RECONCILLIATION REG 76 DIP Q1 JUNE 2023
- Regu-13 Certificate
- Reg 74 DIP Q1 June 2023
- Annual Compliance Cert Reg24A 2023
- STATEMENT OF NIL DEVIATION MARCH 2023
- Regulation 40(10) March 2023
- Regulation 76 Reconcilliaction March2023
- Regulation 7 March 2023
- Regulation 13 (3) 31-03-23 Q4
- REG 74 Q 4 MARCH 2023
- Annual Compalinace Certificate AICL 2022
- AICL-SAR 2022
- Regulation 13
- Reg 76 Certificate Dec 2022
- Reg 74 Cert Dec 2022
- General Announcement Reg 30 - Induction of Vessels
- Reg 74 Cert 30 09 2022
- Stop Transfer Intimation KIRAN AGARWAL
- RECONCILLIATION PCS CERT 30 6 2022
- REG 74 COMPLIANCE CERT
2021-2022
- Annual Compalince Cert 2021
- AICL-SAR 2021
- Annual Compalince Cert 2020
- AICL-SAR 2020
- Annual Compalinace Cert 2019
- AICL-SAR 2019
- SHAREHOLDING PATTERN 30.06.2022
- Reconcilliation Certificate 30.06.2021
- Reg 74 30.06.2021
- RTA Cert Regulation 30.06.2021
- Reconcilliation Certificate 31.09.2021
- Reg 74 30.09.2021
- RTA Cert Reg 13 30.09.2021
- Reconcilliation Certificate 31.12.2021
- Reg 74 31.12.2021
- RTA Cert Regulation 13 31.12.2021
- Reconcilliation Certificate 31.03.2022
- Reg 40 Cert 31.03.2022
- Reg 74 31.03.2022
- Regulation 7(3) Cert 31.03.2022
- RTA cert Regulation 13 31.03.2022
2020-2021
- Reconciliation Report 30.06.2020
- Reg 74 30.06.2020
- RTA Cofirmation Reg 13 30.06.2020
- Reconciliation Certificate 30.09.2020
- Reg 7(3) 30.09.2020
- Reg 40(9) 30.09.2021
- Reg 74 30.09.2020
- RTA Cert Regulation 13 30.09.2020
- Reconcilliation Certificate 31.12.2020
- Reg 74 31.12.2020
- RTA Regulation 13 31.12.2020
- Reconciliation Certificate 31.03.2021
- Reg 7 Certificate 31.03.2021
- Reg 24A 31.03.2021
- Reg 40(9) 31.03.2021
- Regu 74 31.03.2021
- RTA Cert Regulation 13 31.03.2021
Statutory Registers
- List of Members
- Register of directors and key managerial personnel
- Register of details of securities held by Directors and Key Management Personnel
- Form MBP - 4 Register of contracts with related party and contracts and Bodies etc. in which directors are interested - 2019-2020
- Form MBP - 4 Register of contracts with related party and contracts and Bodies etc. in which directors are interested - 2018-2019
Corporate Restructuring
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").
- Court Order 20-10-2016
- Approval of Scheme of Amalgamation
- Revised Scheme of Amalgamation
- Merger Documnet page No 001-048
- Merger Documnet page No 049-107
- Merger Documnet page No 108-172
- Merger Documnet page No 173-248
- Merger Documnet page No 249-328
- Merger Documnet page No 329-421
- Merger Documnet page No 422-509
- Merger Documnet page No 510-571
- Observation Letter regarding the Draft Scheme Of Arrangement involving amalgamation Of Agarwal Petrochem Private Limited With Agarwal Industrial Corporation Limited
- Observation Letter From National Stock Exchange ( Nse ) For Draft Scheme Of Amalgamation Of Agarwal Petrochem Private Limited With Agarwal Industrial Corporation Limited 1
- Agarwal Industrial Corporation Limited - COMPLAINTS REPORT- (As per Clause 6 (b) of Annexure I of SEBI Circular No. CIR/CFD/CMD/16/2015 Dated November 30 2015 ) - Annexue- III
- Court Convened Meeting Notice and Postal Ballot and E-Voting
- Notices Convening the Meeting of Shareholders
- Notices May 17, 2016
- Notice To Shareholders Of The Company(Court Convened Meeting)
- Revised Corriendgum
- June 15, 2016 - Disclosure of Voting Reults of the Court Convened Meeting pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
- June 18, 2016 - Disclosure of Voting Reults of the Court Convened Meeting pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
Financial Information
<!--li>QUICK RESULT OF QUARTER 3 ENDED 31.12.2023</li-->
- EXTRACT OF FINANCIAL RESULT QUARTER 3
- OUTCOME OF BM AND FINANCIAL RESULT FO Q3
- OUTCOME OF BOARD MEETING DT 10.11.2023 AND QUICK RESULT Q2
- Related Party Transactions 31 March 2023
- FINACIAL RESULT FOR QUARTER AND YEAR ENDED 31ST MARCH 2023
- FINANCIAL RESULT Q3
- Financial Result of Q1 June 2022
- Q4 RESULT WITH UDIN
- QUICK RESULT 31.03.2022
- ADVERTISEMENT OF EXTRACT OF FINANCIAL RESULT FOR QUARTER ENDED 31.12.2021
- UNAUDITED FINANCIAL RESULTS STANDALONE AND CONSOLIDATED FOR QUARTER AND NINE MONTHS ENDED ON 31ST DECEMBER 2021
- UNAUDITED STANDALONE & CONSOLIDATED FINANCIAL RESULT FOR QUARTER & HALF YEAR ENDED 30TH SEPTEMBER 2021
- UNAUDITED STANDALONE & CONSOLIDATED FINANCIAL RESULT FOR THE QUARTER ENDED JUNE 30, 2021
- AUDITED FINANCIAL RESULTS ( CONSOLIDATED & STANDALONE ) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021
- Financial Results for Quarter & Nine Months ended December 31, 2020
- Financial Results for Quarter & Six Months ended September 30, 2020
- AGARWAL INDUSTRIAL CORPORATION LIMITED - TWENTY SIXTH ANNUAL REPORT 2019-20
- Unaudited Financial Results for the Quarter ended June 30, 2020
- Audited Financial Results for the Quarter and Year ended March 31, 2020
- Unaudited Standalone Financial Results for Quarter and Nine Months ended December 31, 2019.
- Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Six Months ended September 30, 2019
- AGARWAL INDUSTRIAL CORPORATION LIMITED - TWENTY FIFTH ANNUAL REPORT 2018-19
- Unaudited Financial Results for Quarter Ended June 30, 2019
- Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended March 31, 2019
- Outcome of Board Meeting held on March 31, 2019
- Statement of Standalone Un-Audited Results for the Quarter and Nine months ended December 31,2018
- Statement of Standalone Un-Audited Results for the Quarter and six months ended September 30, 2018
- AGARWAL INDUSTRIAL CORPORATION LIMITED - TWENTY FOURTH ANNUAL REPORT 2017-18
- Unaudited Financial Results (Standalone & Consolidated) for Quarter Ended June 30, 2018
- Statement of Standalone and Consolidated Audited Financial Results for the Quarter and Year Ended March 31, 2018
- Statement of Standalone Un-Audited Results for the Quarter and Nine months ended December 31,2017
- Unaudited Financial Results (Consolidated & Standalone) of the Company for the Quarter & Half Year ended September 30, 2017
- Disclosure of combined E-voting and Poll Results of the Twenty Third Annual General Meeting of the Company held on Saturday, September 30, 2017
- Unaudited Standalone & Consolidated Financial Results for the Quarter ended June 30, 2017
- AGARWAL INDUSTRIAL CORPORATION LIMITED - TWENTY THIRD ANNUAL REPORT 2016-17
- Revised Aaudited Financial Results (Consolidated and Standalone) of the Company for the Quarter and year ended : March 31, 2017
- Out Come of Meeting of Board of Directors for Audited Financial Results for year ended March 31, 2017
- Unaudited Financial Results (Consolidated and Standalone ) of the Company for the Quarter and Nine Months Period ended : December 31, 2016
- Unaudited Financial Results (Consolidated and Standalone) for the Quarter & Half Year Ended Sept 2016
- Audited Accounts 2015-16 Bituminex Cochin Private Limited
- AGARWAL INDUSTRIAL CORPORATION LIMITED - TWENTY SECOND ANNUAL REPORT 2015-16
- Unaudited Standalone & Consolidated Financial Results for the Quarter ended June 30, 2016
- Statement of Standalone and Consolidated Audited Results for the Quarter and Year Ended March 31,2016
- Unaudited Consolidated Financial Results for the Quarter and Nine Months ended December 31, 2015
- Unaudited Consolidated Financial Results for the Quarter and Half Year ended September 30, 2015
- Unaudited Standalone Financial Results for the Quarter and Half Year ended September 30, 2015
- Unaudited Standalone Financial Results for the Quarter ended June 30, 2015
- Unaudited Consolidated Financial Results for the Quarter ended June 30, 2015
- AGARWAL INDUSTRIAL CORPORATION LIMITED - TWENTY FIRST ANNUAL REPORT 2014-15
- Statement of Standalone and Consolidated Audited Results for the Quarter and Year ended March 31, 2015
- Audited Accounts 2014-15 Bituminex Cochin Private Limited
- Consolidated Financial Results, 31 - 12 - 2014
- Standalone Financial Results, 31 - 12 - 2014
- UnAudited Standalone Financial Result for the Quarter and Half Year ended September 30, 2014
- Limited Review Report for the Quarter and Half year ended September 30, 2014
- Announcement of Result of Annual General Meeting held on Sept 30, 2014(E-Voting and Poll)
- Scrutinizer's Combined Report for E-Voting and Poll held on Sept 30, 2014
- Scrutinizer's Report for E-Voting held on Sept 30, 2014
- Scrutinizer's Combined Report Poll held on Sept 30, 2014
- Click here to view our Annual Report for the year 2013 - 2014
- Unaudited Financial Results (Standalone) for the Quarter ended June 30, 2014
- Unaudited Financial Results(consolidated) for the Quarter ended June 30, 2014
- Limited Review Report for the Quarter ended June 30, 2014
- Revised Audited Financial Results for the Year Ended March 31st, 2014
- Audited Financial Results for the Year Ended March 31st, 2014
- Unaudited Financial Results (Consolidated) for the Quarter ended 31st December, 2013
- Unaudited Financial Results (Standalone) for the Quarter ended 31st December, 2013
- Unaudited Financial Results (Consolidated) for the Quarter ended 30th September, 2013
- Unaudited Financial Results (Standalone) for the Quarter ended 30th September, 2013
- Click here to view our Annual Report for the year 2012-13
- Unaudited Financial Results (Consolidated) for the Quarter ended 30th June, 2013
- Unaudited Financial Results (Standalone) for the Quarter ended 30th June, 2013
- Statement of Standalone and Consoledated Audited Results for the Quarter and Year Ended March 31,2013
- Unaudited financial results (Consolidated) For Quarter ended 31st December, 2012
- Unaudited financial results (Standalone) For Quarter ended 31st December, 2012
- Unaudited financial results (Standalone) For quarter ended 30th September 2012
- Unaudited financial results (Consolidated) For quarter ended 30th September 2012
- Click here to view our Annual Report for the year 2012
- Click to view Unaudited financial results (Standalone) For quarter ended 30th June 2012
- Click to view Unaudited financial results (Consolidated) For quarter ended 30th June 2012
- Click to view Audited Financial Result for the Year Ended 31st March 2012
- Click to view Unaudited Financial Result for the Quarter Ended 31st December, 2011
- Click to view Unaudited Financial Results(Standalone) for the Quarter Ended 31st December, 2011
- Click to view Unaudited Financial Results(Bituminex Cochin Pvt. Ltd.) for the Quarter Ended 31st December, 2011
- Click to view Unaudited Financial Results (Standalone) for the Quarter Ended 30th September, 2011
- Click to view Unaudited Financial Results (Standalone) for the Quarter Ended 30th June, 2011
- Click here to view our Annual Report for the year 2011
- Annual report of Bituminex Cochin Pvt. Ltd. For the year 2010-2011
- Click here to view Unaudited Consolidated Financial Results for the Quarter Ended 30th June, 2011
- Click here to view Annual Result for the Year Ended 31st March, 2011
Extracts
- EXTRACT OF FINANCIAL RESULT Q1 JUNE 2023
- FINANCIAL RESULT EXTRACT 31st MARCH 2023
- EXTRACT of FINANCIAL RESULT Q3
- EXTRACT FS 30 9 2022
- AGARWAL INDUSTRIAL CORPORATION LIMITED 08.08.2022_R1
- EXTRACT OF FINANCIAL RESULT FOR Q4 AND YEAR ENDED 31.03.2022
- EXTRACT OF STATEMENT OF UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2020
Notices
- TRANSCRIPT OF INVESTOR MEET DATED 16.02.20224
- AUDIO LINK OF INVESTOR MEET FOR Q3
- REVISED INVESTOR PRESENTATION FOR Q3
- INVESTOR MEET Q3 PRESENTATION
- Press Release for Investor Meet 16.02.2024
- NOTICE OF INVESTOR MEET FOR Q3 TO BE HELD ON 16.02.2024
- OUTCOME OF BOARD MEETING DATED 13.02.2024
- INTIMATION OF BOARD MEETING DATED 13.02.2024
- WINDOW CLOSURE FOR Q 3 ENDED DECEMBER 2023
- Q2 INVESTOR MEET TRANSCRIPT
- OUTCOME - AUDIO LINK OF INVT MEET FOR Q2
- INVESTOR PRESENTATION Q2
- INVITATION OF INVESTOR MEET Q2
- OUTCOME OF BOARD MEETING DT 10.11.2023 AND QUICK RESULT Q2
- INTIMATION OF BOARD MEETING DATED 10.11.2023
- AGM 2023 SCRUTUNIZERS REPORT & E VOTING RESULT
- PROCEEDING OF 29TH AGM DATED 15.09..2023
- CORRIGENDUM TO 29TH ANNUAL REPORT OF FY 2022-23
- ADVERTISEMENT OF ADDENDUM TO NOTICE OF 29TH AGM
- 29TH AGM NOTICE ADVERTISEMENT
- ADDENDUM TO THE NOTICE OF 29TH ANNUAL GENERAL MEETING DATED 15.09.2023
- Outcome and Quick Result of Q1 June 2023
- NOTICE of BOARD MEETING For Q1 RESULT and AGM
- Window Closure Q1
- Investor Meet Transcript Q4
- AUDIO LINK OF INVESTOR MEET DT 06.06.2023
- REVISED INVESTOR PRESENTATION FOR Q AND YEAR ENDED 31ST MARCH 2023
- INVESTOR PRESENTATION Q4 qnd YEAR ENDED 31 MARCH 2023
- INVITATION OF INVT MEET Q4
- NOTICE OF INVESTOR MEET FOR Q AND YEAR ENDED MARCH 2023
- OUTCOME OF BOARD MEETING DT.23.05.2023
- Prior Intimation of Board Meeting Q4
- Closure of Trading Window Q4
- INVT MEET TRANSCRIPT Q3
- INVT MEET Q3 AUDIO LINK
- REVISED INVT PRESENTATION Q3
- INVESTOR PRESENTATION Q3
- PRESS RELEASE Q3
- INVESTOR MEET Q3 INTIMATION
- OUTCOME AND FINANCIAL RESULT Q 3
- Intimation of BOARD MEETING 09.02.2023
- AUDIO LINK INVT MEET Q2
- TRANSCRIPT OF INVT MEET Q2
- Invt Presentation Q2
- INVESTOR MEET INTIMATION FOR Q2 30 09 2022
- OUTCOME & FINANCIAL RESULT 30 09 2022
- Outcome Of BM 30 8 2022
- BM 30.08.2022 Intimation
- Intimation of Board Meeting 08 08 2022
- Investor Meet 11.08.2022 Q1 June 2022 Transcript
- Investor Meet Audio Link 11 08 2022
- Investor Presentation for Q1 ended June 2022
- Investor Meeting Intimation for Quarter ended June 2022
- Outcome of MB dated 08.08.2022
- Outcome BM 09/06/2022
- Intimation BM 09/06/2022
- Revised Transcript of Invt. Meet 20 5 2022
- AUDIO LINK of INVT MEET 20.05.2022
- TRANSCRIPT INVESTOR MEET (FOR Q4 2022) DATED 20.05.2022
- INVESTOR PRESENTATION 20.05.2022
- Investor Press Release 20.05.2022
- INVESTOR MEETING DATED 20.05.2022 INTIMATION
- OUTCOME OF BOARD MEETING 18TH MAY 2022 WITH QUICK RESULT
- INTIMATION OF BOARD MEETING TO BE HELD ON 18.05.2022
- INVESTOR PRESENTATION FOR Q3 2022
- SCHEDULE OF INVESTORS MEET 08.02.2022
- OUTCOME OF BOARD MEETING DATED 07.02.2022 WITH QUICK RESULT
- Intimation Of BOARD MEETING to be held on 7TH FEBRUARY 2022(1)
- Transcript of Investor Meet For Q3 ended 31st December 2021
- SCHEDULE OF INVESTOR MEET Q2 DT 26TH NOVEMBER 2021
- INVESTOR MEET Q2 PRESENTATION 26TH NOV. 2021
- Q1 FY22 Results Conference call of Agarwal Industrial Corporation Limited
- Schedule of Conference call with Investors and Analysts on August 18, 2021
- Press Release for the Un-Audited Financial Results for the Quarter ended June 30, 2021
- Investor Presentation for the Quarter Ended, June 30 2021
- Outcome of Board Meeting held on August 13, 2021
- Newspaper Advertisement of Intimation of Board Meeting to be held on August 13, 2021
- Intimation of Board Meeting to be held on August 13, 2021
- Newspaper Advertisement of Transfer od shares to IEPF - Regulation 47 of SEBI
- Board Meeting dated 15.06.2021 Newspaper Advertisement
- Additional Notice Intimation of Board Meeting dated 15.06.2021
- Board Meeting dated 15.06.2021 Newspaper Advertisement
- Intimation of Board Meeting to be held on 15-06-2021
- Prior intimation of Board Meeting on April 09, 2021 for allotment of 11,88,042 Equity shares
- Intimation regarding Closure of trading window
- Intimation regarding Appointment of Company Secretary and Compliance Officer DIPALI PITALE w.e.f. 10.03.2021
- Board Resolution regarding Appointment of Company Secretary and Compliance Officer DIPALI PITALE
- Intimation regarding Resignation of Company Secretary and Compliance Officer SATISH DESHMUKH w.e.f 09.03.2021
- Board Resolution on acceptance Resignation of Company Secretary and Compliance Officer SATISH DESHMUKH
- Resignation Letter of Company Secretary and Compliance Officer SATISH DESHMUKH
- Intimation regarding Meeting of Board of Directors of Agarwal Industrial Corporation Limited on Saturday, February 13, 2021
- Outcome of Board Meeting dated 15.01.2021
- Publication of Newspaper Advertisement for calling an EGM dated 10.02.2021
- Corrigendum on Outcome of Board Meeting dated 15.01.2021
- EGM Notice dated 10.02.2021
- Intimation regarding Appointment of Company Secretary and Compliance Officer
- Intimation regarding Resignation of Company Secretary and Compliance Officer
- Intimation regarding outcome of Board Meeting Held on December 08, 2020
- Intimation regarding the Board Meeting for Quarter and Six Month ended September 30, 2020
- Outcome of Board Meeting held on September 03, 2020
- Intimation regarding change of Address and Contact details of Registrar and Share Transfer Agent(RTA)
- Intimation regarding Meeting of Board of Directors of Agarwal Industrial Corporation Limited on Thursday, September 03, 2020
- Intimation regarding Meeting of Board of Directors of Agarwal Industrial Corporation Limited on Wednesday, August 26, 2020
- NOTICE TO THE ORDINARY (EQUITY) SHAREHOLDERS OF THE COMPANY - Transfer of Ordinary (Equity) Shares of the Company to the Investor Education and Protection Fund. (Financial Year 2012- 13)
- Intimation regarding Meeting of Board of Directors of Agarwal Industrial Corporation Limited on Tuesday, June 30, 2020.
- Intimation regarding Meeting of Board of Directors of Agarwal Industrial Corporation Limited on February 14, 2020.
- Related Party Transactions for the year ended September 30 2019.
- Intimation regarding Meeting of Board of Directors of Agarwal Industrial Corporation Limited on November 14, 2019.
- Intimation of Board Meeting under Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On Tuesday Aug 20, 2019
- Intimation regarding Meeting of Board of Directors of Agarwal Industrial Corporation Limited on Aug 14, 2019.
- Intimation regarding Meeting of Board of Directors of Agarwal Industrial Corporation Limited and closure of trading window.
- Intimation of Board Meeting under Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On Saturday March 30, 2019
- Intimation regarding Meeting of Board of Directors of Agarwal Industrial Corporation Limited to be held on February, 14 2019, pursuant to Regulation 29 of SEBI at the Registered office of the Company.
- Intimation regarding change in Compliance Officer and Company Secretary of Agarwal Industrial Corporation Limited
- Intimation of Board Meeting under Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Notice is hereby given pursuant to Regulation 47 of SEBI (LODR), Regulations 2015, that a Meeting of Board of Directors of Agarwal Industrial Corporation Limited will be held on Monday, November 05, 2018, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, at the Registered Office of the Company
- Intimation regarding Meeting of Board of Directors of Agarwal Industrial Corporation Limited to be held on August, 14 2018, pursuant to Regulation 29 of SEBI at the Registered office of the Company.
- Intimation regarding Meeting of Board of Directors of Agarwal Industrial Corporation Limited to be held on Wednesday, 30 May 2018, pursuant to Regulation 29 of SEBI at the Registered office of the Company.
- Intimation regarding Meeting of Board of Directors of Agarwal Industrial Corporation Limited to be held on Wednesday, 14 Feb 2018, pursuant to Regulation 29 of SEBI at the Registered office of the Company.
- 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 Monday, December 11, 2017, at the Registered Office of the Company
- 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
- 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
- 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
- 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
- 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.
- NOTICE: Intimation to NSE of Board Meeting & Trading Window Closure
- NOTICE: Intimation to BSE of Board Meeting & Trading Window Closure
- Notice of Annnual General Meeting 2015-16 - Click Here
- Notices May 17, 2016 - Click Here
- Board of Directors Meeting on February 13, 2016 - Click Here
- Revised Scheme of Amalgamation - Click Here
- Result of Postal Ballot (10 10 14)
- Scrutiniser Report from PMV 10.10.2014
- Click here to View POSTAL BALLOT NOTICE (Pursuant to Section 110 of the Companies Act, 2013)
- Click here to View 02-Aug-2014 Notice
- POSTAL BALLOT NOTICE
- Notice of the Twentieth Annual General Meeting, Book Closure.
For Detailed Notice Refer to THE ANNUAL REPORT 2013-14.
Important Compliance Reports
2022
2021
2020
2019
- Annual Return Under Sexual Harassment Of Women At Workplace (Prevention, Prohibition And Resdessal) Act, 2013
- Revised Code of Conduct for prevention of Inside Trading
2018
2017
2016
2015
2014
Subsidiary Company Annual Accounts
- BITUMINEX COCHIN FINANCIAL STATEMENT 2022-23
- BITUMINEX COCHIN FINANCIAL STATEMENT 2020-2021
- AGARWAL TRANSLINK FINANCIAL STATEMENT 2022-23
- AICL OVERSEASE FS MARCH 2022
- AICL OVERSEASE MARCH 31 3 2023
- AICL Overseas Satement December 2022
- AICL OVERSEASE DEC 2021
- AGARWAL TRANSLINK PVT LTD 2022
- Bituminex Statements 21-22
- AICL OVERSEASE FS 2021-2022
- AICL Oversease FZ-LLC - FS for FY DECEMBER 2020
- AICL OVERSEASE FZ-LLC FOREIGN SUBSIDIARY MARCH 2021
- Click here to view Annual Financial Statement for the Year Ended on 31ST MARCH 2021
- Click here to view Financial Statement of AICL Overseas FZ-LLC Foreign Subsidiary Company for the Period Ended, March 2020
- BITUMINEX COCHIN FINANCIAL STATEMENT 2019-2020
- BITUMINEX COCHIN FINANCIAL STATEMENT 2018-2019
- BITUMINEX COCHIN FINANCIAL STATEMENT 2017-2018
- Click here to view Auditors reprt for the year 2016-2017
- Click here to view Annual Financial Statement for the year 2016-2017
- Click here to view Annual Financial Statement for the year 2015-2016
- Click here to view Annual Financial Statement for the year 2014-2015
Shareholding Pattern
- AICL SHAREHOLDING PATTERN Q4 MARCH 2024
- AICL Shareholding Pattern Dec 2023
- SHAREHOLDING PATTERN Q2 SEP 2023
- SHAREHOLDING PATTERN Q1 JUNE 2023
- SHAREHOLDING PATTERN Q4 MARCH 2023
- AICL SHP Q ended DECEMBER 2022
- Share Holding Pattern 30.09.2022
- SHAREHOLDING PATTERN 30.06.2022
- Shareholding Pattern under Reg 31(c) dt. 09.06.2022
- Shareholding Pattern 31.03.2022
- Click here to view the Shareholding pattern 31(b) of Quarter Ended December 31, 2021
- Pre and Post Shareholding Pattern Reg 31(c) as on 20.10.2021
- Click here to view the Shareholding pattern 31(b) of Quarter Ended September 30, 2021
- Click here to view the Pre and Post Allotment Shareholding Pattern 31(c) as of 13/ August/2021
- Click here to view the Shareholding pattern of Quarter Ended June 30, 2021
- Click here to view the Shareholding pattern 31(c) of Quarter Ended March 31, 2021
- Click here to view the Shareholding pattern 31(b) of Quarter Ended March 31, 2021
- Click here to view the Shareholding pattern of Quarter Ended December 31, 2020
- Click here to view the Shareholding pattern of Quarter Ended September 30, 2020
- Click here to view Shareholding Pattern Reg 31(b) for the Quarter Ended On 30 June, 2020
- Click here to view the Shareholding Pattern for the Quarter ended March 31, 2020
- Click here to view the Shareholding Pattern for the Quarter ended December 31, 2019
- Click here to view the Shareholding Pattern for the Quarter ended September 30, 2019
- Click here to view the Shareholding Pattern for the Quarter ended June 30, 2019
- Click here to view the Shareholding Pattern for the Quarter ended March 31, 2019
- Click here to view the Shareholding Pattern for the Quarter ended December 31, 2018
- Click here to view the Shareholding Pattern for the Quarter ended September 30, 2018
- Click here to view the Shareholding Pattern for the Quarter ended June 30, 2018
- Click here to view the Shareholding Pattern for the Quarter ended March 31, 2018
- Click here to view the Shareholding Pattern for the Quarter ended December 31, 2017
- Click here to view the Shareholding Pattern for the Quarter ended September 30, 2017
- Click here to view the Shareholding Pattern for the Quarter ended June 30, 2017
- Click here to view the Shareholding Pattern for the Quarter ended March 31, 2017
- Click here to view the Shareholding Pattern for the Quarter ended December 31, 2016
- Click here to view the Shareholding Pattern for the Quarter Ended September 30, 2016
- Click here to view the Shareholding Pattern for the Quarter Ended June 30, 2016
- Click here to view the Shareholding Pattern for the Quarter Ended March 31, 2016
- Click here to view the Shareholding Pattern for the Quarter Ended December 31, 2015
- Click here to view the Shareholding Pattern as on 30th September, 2015
- Click here to view the Share Holding Pattern as on 30th June, 2015
- Click here to view the Shareholding Pattern for the Quarter Ended December 31, 2014
- Click here to view the Shareholding Pattern for the Quarter Ended September 30, 2014
- Click here to view the Share Holding Pattern as on 30th June, 2014
- Click here to view the Share Holding Pattern as on 31st December, 2013
- Click here to view the Share Holding Pattern as on 30-09-13
- Click here to view the Share Holding Pattern for June 2013
- Click here to view the Share Holding Pattern for 31-03-2013
- Click here to view the Share Holding Pattern for 31-12-2012
- Click here to view the Share Holding Pattern for the year 2011
Corporate Governance Reports
- CORPORATE GOVERNANCE REPORT Q2 SEPTEMBER 2023
- SDD NSE
- SDD BSE
- CORPORATE GOVERNENCE REPORT Q1 JUNE 2023
- CORPORATE GOVERNANCE REPORT Q4
- CORPORATE GOVERNANCE REPORT DEC 2022
- Corporate Governance Report Q2 30th September 2022
- CORPORATE GOVERNANCE Q1 30.06.2022
- CORPORATE GOVERNANCE 31.03.2022
- Click here to view Corporate Governance Report for Quarter ended December 31, 2021
- Click here to view Corporate Governance Report for Quarter ended September 30, 2021
- Click here to view Coproate Governance Report for Quarter ended June 30, 2021
- Click here to view Coproate Governance Report for Quarter ended March 31, 2021
- Click here to view Coproate Governance Report for Quarter ended December 2020
- Click here to view Coproate Governance Report for Quarter ended September 2020
- Click here to view Report on Corporate Governance for the Quarter Ended June 30, 2020
- Click here to view Report on Corporate Governance for the Quarter Ended March 31, 2020
- Click here to view Report on Corporate Governance for the Quarter Ended December 31, 2019
- Click here to view Report on Corporate Governance for the Quarter Ended September 30, 2019
- Click here to view Report on Corporate Governance for the Quarter Ended June 30, 2019
- Click here to view Report on Corporate Governance for the Quarter Ended March 31, 2019
- Click here to view Report on Corporate Governance for the Quarter Ended December 31, 2018
- Click here to view Report on Corporate Governance for the Quarter Ended September 30, 2018
- Click here to view Report on Corporate Governance for the Quarter Ended June 30, 2018
- Click here to view Report on Corporate Governance for the Quarter Ended March 31, 2018
- Click here to view Report on Corporate Governance for the Quarter Ended December 31, 2017
- Click here to view Report on Corporate Governance for the Quarter Ended September 30, 2017
- Click here to view Report on Corporate Governance for the Quarter Ended June 30, 2017
- Click here to view Report on Corporate Governance for the Quarter Ended March 31, 2017
- Click here to view Corporate Governance Report for the Quarter ended December 31, 2016
- Click here to view Corporate Governance Report for the Quarter Ended September 30, 2016
- Click here to view Corporate Governance Report for the Quarter Ended June 30, 2016
- Click here to view Corporate Governance Report for the Quarter Ended March 31, 2016
- Click here to view Corporate Governance Report for the Quarter Ended December 31, 2015
- Click here to view Corporate Governance Report for the Quarter ended September 30, 2015
- Click here to view Compliance Report on Corporate Governace as on 30th, June, 2015
- Click here to view Corporate Governance Report for the Quarter Ended December 31, 2014
- Click here to view Corporate Governance Report for the Quarter Ended September 30, 2014
- Click here to view Compliance Report on Corporate Governace as on 30th, June, 2014
- Click here to view Compliance Report on Corporate Governace as on 31st March, 2014
- Click here to view Compliance Report on Corporate Governace as on 31st December, 2013
- Click here to view Compliance Report on Corporate Governance as on 30-09-13
- Click here to view the Report of Corporate Governance as on 30.06.13
- Click here to view the Report of Corporate Governance for the year 2013
- Click here to view the Report of Corporate Governance for the year 2011
Unclaimed Dividends/IEPF
- IEPF SHARE TRANSFER ADV 2023
- IEPF LIST OF SHARES TO BE TRAFERED IN 2023
- IEPF TRANSFER NEWSPAPER ADVERTISEMENT dt 22.06.2022
- LIST OF SHAREHOLDERES WHOSE SHARES TO BE TRANSFERRED TO IEPF IN
- List of Shareholders(against Dividend for FY 2013-14) whose Shares will be transferred to IEPF
- IEPF Unclaimed dividend for the year 2016-17
- IEPF Unclaimed dividend for the year 2015-16
- IEPF Unclaimed dividend for the year 2014-15
- IEPF Unclaimed dividend for the year 2013-14
- IEPF Unclaimed dividend for the year 2012-13
- IEPF Unclaimed dividend for the year 2010-11
- Details of Ordinary (Equity) Shares of the Company Liable to be Transferred to the Investor Education and Protection Fund And Corresponding Unclaimed Dividend Relating to F.Y 2010-11
- LIST OF SHAREHOLDERS WHOSE SHARES ARE LIABLE TO BE TRANSFERRED TO INVESTOR EDUCATION AND PRODUCTION FUND
- LIST OF SHAREHOLDERS WHOSE UNCLAIMED DIVIDEND FOR F.Y 2010-11 IS LIABLE TO BE TRANSFERRED TO INVESTOR EDUCATION AND PRODUCTION FUND
AGM/EGM Reports
- AGM 2023 SCRUTUNIZERS REPORT & E VOTING RESULT
- PROCEEDING OF 29TH AGM DATED 15.09..2023
- CORRIGENDUM TO 29TH ANNUAL REPORT OF FY 2022-23
- ADVERTISEMENT OF ADDENDUM TO NOTICE OF 29TH AGM
- 29TH AGM NOTICE ADVERTISEMENT
- ADDENDUM TO THE NOTICE OF 29TH ANNUAL GENERAL MEETING DATED 15.09.2023
- 29TH AGM NOTICE WITH ANNUAL REPORT FOR FY 2022-23
- 28th AGM Adv
- Combined Scrutinizer Report AGM September 30,2022
- Voting Results AGM 2022
- 28TH AGM Proceeding
- 28TH AGM NOTICE WITH ANNUAL REPORT OF FY 2021-2022
- Proceeding of 27th AGM 30.9.2021
- Evoting Result of 27th AGM 30.9.2021
- 27th Annual Report (F.Y. 2020-21) including Notice of the Twenty Seventh Annual General Meeting (F.Y. 2020-21)
- 26TH ANUAL REPORT 2019-20
- 25TH ANUAL REPORT 2018-19
- Extraordinary General Meeting dated 10.02.2021 - Evoting Results and Consolidated Scrutinizer's Report.
- Proceeding of the Extra Ordinary General Meeting held on February 10, 2021
- Twenty Sixth Annual General Meeting Held on 30 September 2020 - Evoting Results and Consolidated Scrutinizer's Report
- Proceeding of the Twenty Ffifth Annual General Meeting held on September 30, 2019.
- Twenty Fifth Annual General Meeting Hheld on 30 September 2019 - Evoting Results and Consolidated Scrutinizer's Report.
- Proceeding of the Twenty Fourth Annual General Meeting held on September 29, 2018.
- COMBINED VOTING RESULTS OF THE RESOLUTIONS PASSED IN THE TWENTY FOURTH ANNUAL GENERAL MEETING OF THE COMPANY- YEAR 2018 HELD ON SEPTEMBER 29, 2018.
- Proceedings of the Twenty Third Annual General Meeting held on September 30, 2017.
- Proceedings of the Extra Ordinary General Meeting of the Company held on March 2, 2017 pursuant to regulation of SEBI(LODR) Regulation, 2015
- Proceedings of the Extra Ordinary General Meeting of the Company held on March 2, 2017 pursuant to regulation of SEBI(LODR) Regulation, 2015
- Consolidated E-Voting and Poll Results of the Extra Ordinary General Meeting of the Shareholders of the Company held on Thursday, March 2, 2017 at 11 a.m.
- Proceedings of the Twenty Second Annual General Meeting held on September 22, 2016.
- Twenty Second Annual General Meeting - E-Voting & Poll Results 2015-16
- Click here to view Announcement of Result of AGM held on September 30,2015(E-voting and Poll)
- Click here to view Consolidated Scrutinizer Report on September 30, 2015
- Click here to view Result of EGM on 17-07-2014
- Click here to view Scrutinizer Report on Evoting Poll - EGM on 17-07-2014