Closure of Trading Window

| Updated on March 13, 2018 Published on May 10, 2017

Meeting of Board of Directors of Agarwal Industrial Corporation Limited to be held on Tuesday, May 30, 2017, pursuant to Regulation 29 of the SEBI (LODR)Regulations, 2015, at the Regd Office of the Company, inter alia, to consider and approve 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, recommendation of Dividend on Equity Shares, if any,for the F.Y.ended March 31,2017 and the Closure of Trading Window as per the Companys Code of Conduct formulated on the basis of the SEBI (Prohibition of Insider Trading)Regulations,2015 for trading in the Companys equity shares by the Directors, KMP, other designated employees and any other connected person (including their relatives) who can be reasonably expected to have possession of Unpublished Price Sensitive Information, shall remain closed from Thursday, May 11, 2017 to Thursday, June 01, 2017(both days inclusive).

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Source : BSE - www.bseindia.com

Published on May 10, 2017
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