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The Annexure

Desk› Chemicals› Agarwal Industrial Corporation Ltd

Agarwal Industrial Corporation Ltd

BSE 531921 AGARIND INE204E01012
Commodities Chemicals Chemicals & Petrochemicals Petrochemicals

Filing rhythm · 60 trading days

13 filings · 5 material · busiest 2026-08-13

What it files

Newspaper Publication3 Dividend2 Compliance Certificate2 Board Outcome1 Results1 Charter Amendment1 Board Meeting1 Trading Window1

Filings

13 in the window

  1. 18 August 2026

    Dividend

    Corporate Action-Board to consider Dividend

    Record Date

    Corp. Action / Dividend View filing →

  2. 18 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →

  3. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Held On August 13, 2026

    Approval of Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026 and other agenda

    Board Meeting / Outcome of Board Meeting View filing →

  4. 13 August 2026

    Results

    Results For The 30-06-2026

    Un-audited Financial Results for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  5. 13 August 2026

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    The Board approved and adopted the new main Object and Ancillary Object of the Company and consequently alteration/ amendment of Memorandum of Association of the Company subject to approval ....

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  6. 13 August 2026

    Dividend

    Corporate Action-Board to consider Dividend

    The Record date/ Cut off date for Dividend purpose is September 17, 2026

    Corp. Action / Dividend View filing →

  7. 7 August 2026

    Board Meeting

    Board Meeting Intimation for Consideration Of Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2026

    Agarwal Industrial Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1 To consider ....

    Board Meeting / Board Meeting View filing →

  8. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Reconciliation of Share Capital for the Quarter ended June 30, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  9. 3 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Certificate for the quarter ended June 30, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  10. 1 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for IEPF

    Company Update / Newspaper Publication View filing →

  11. 24 June 2026

    Trading Window

    Closure of Trading Window

    Intimation regarding Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  12. 16 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for Special Window for Transfer and Dematerialisation of Physical Shares

    Company Update / Newspaper Publication View filing →

  13. 3 June 2026

    Order / Contract

    Award_of_Order_Receipt_of_Order

    Receipt of Tender from Hindustan Corporation Limited

    Company Update / Award of Order / Receipt of Order View filing →