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Agarwal Industrial Corporation Ltd. - Approved The Audited Financial Results (Standalone And Consolidated) (IND AS Compliant) Of The Company For The Quarter And Year Ended March 31, 2019, Which Were Reviewed By Audit Committee, In Accordance With Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

| Updated on May 30, 2019

We are pleased to inform you that in the Meeting of Board of Directors of Agarwal Industrial Corporation Limited held today i.e. May 30, 2019, at the Registered Office of the Company, the Board of Directors, inter alia, have considered and approved the following matters:

i) Approved the Audited Financial Results (Standalone and Consolidated) (IND AS Compliant) of the Company for the Quarter and Year ended March 31, 2019, which were reviewed by Audit Committee, in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.


ii) 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.

The Board members also considered and approved other items of the Agenda of the aforesaid Board Meeting.

Pdf Link: Agarwal Industrial Corporation Ltd. - Approved The Audited Financial Results (Standalone And Consolidated) (IND AS Compliant) Of The Company For The Quarter And Year Ended March 31, 2019, Which Were Reviewed By Audit Committee, In Accordance With Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Source : BSE - www.bseindia.com

Published on May 30, 2019

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