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N.R.Agarwal Industries Ltd. — 2023 filings

All 162 regulatory filings released by N.R.Agarwal Industries Ltd. (NRAIL) in 2023, sourced directly from the official regulator.

162 Filings
2023 Period
2023 filings (162)
Filing Released Lang
Trading Window
Regulatory Filings
2023-12-27 English
We hereby inform you that pursuant to clause 4 of schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company''s Code of Internal Procedures and Conduct ....
Regulatory Filings
2023-12-27 English
Loss of Share Certificates
Regulatory Filings
2023-12-25 English
Loss of Share Certificates
Regulatory Filings
2023-12-25 English
Please find enclosed details of loss of share certificate as required under Reg. 39(3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2023-12-25 English
Please find enclosed details of loss of share certificate as required under Reg. 39(3) - Details of Loss of Certificate/ Duplicate Certificate
Regulatory Filings
2023-12-25 English
Loss of Share Certificates
Regulatory Filings
2023-12-11 English
Please find enclosed details of loss of share certificate as required under Reg. 39(3) - Details of Loss of Certificate / Duplicate Certificate.
Regulatory Filings
2023-12-11 English
Loss of Share Certificates
Regulatory Filings
2023-11-29 English
Please find enclosed details of share certificate as required under Reg. 39(3) - Details of Loss of Certificate / Duplicate Certificate
Regulatory Filings
2023-11-29 English
Copy of Newspaper Publication
Regulatory Filings
2023-10-25 English
Pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Newspaper clipping of Business Standard and Mumbai ....
Regulatory Filings
2023-10-25 English
Outcome of Board Meeting
Regulatory Filings
2023-10-23 English
Financial Result Updates
Regulatory Filings
2023-10-23 English
Outcome of Board Meeting
Regulatory Filings
2023-10-23 English
The Board of Directors at the meeting held today at 1:45 pm and concluded 3:35 pm approved the Unaudited Financial Results for the quarter and half year ended September 30, 2023. Pursuant ....
Regulatory Filings
2023-10-23 English
The Board of Directors at the meeting held today at 01:45 pm and concluded at 3:35 pm approved the Unaudited Financial Results for the quarter and half year ended September 30, 2023. ....
Regulatory Filings
2023-10-23 English
Loss of Share Certificates
Regulatory Filings
2023-10-20 English
Please find enclosed details of loss of share certificate as required under Reg. 39 (3) - Details of Loss of Certificate/ Duplicate Certificate.
Regulatory Filings
2023-10-20 English
Loss of Share Certificates
Regulatory Filings
2023-10-13 English
Please find enclosed details of loss of share certificate as required under Reg. 39 (3) - Details of Loss of Certificate/ Duplicate Certificate
Regulatory Filings
2023-10-13 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-10 English
Change in Management
Regulatory Filings
2023-10-09 English
Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI Listing Regulations, we hereby inform you the appointment of Senior Managerial Personnel Mr. ....
Regulatory Filings
2023-10-09 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-09 English
Please find enclosed the certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2023
Regulatory Filings
2023-10-09 English
Board Meeting — N R AGARWAL INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 23-Oct-2023 to inter-alia consider and approve the Unaudited Financial results of the Compan…
Regulatory Filings
2023-10-04 English
Board Meeting — Financial Results
Regulatory Filings
2023-10-04 English
N.R.AGARWAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2023 ,inter alia, to consider and approve Unaudited Financial ....
Regulatory Filings
2023-10-04 English
We hereby inform you that pursuant to Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing ....
Regulatory Filings
2023-09-29 English
Trading Window
Regulatory Filings
2023-09-29 English
Please find enclosed the Scrutinizer''s Report of the 30th Annual General Meeting of the Company held on September 28th, 2023
Regulatory Filings
2023-09-29 English
Change in Director(s)
Regulatory Filings
2023-09-28 English
Change in Director(s)
Regulatory Filings
2023-09-28 English
Appointment of Shri P K Mundra as the Wholetime Director designated as Executive Director and CFO and Appointment of K L Chandak as the Independent Director
Regulatory Filings
2023-09-28 English
Shareholders meeting
Regulatory Filings
2023-09-28 English
Please find enclosed Voting Results of the 30th Annual General Meeting of the Company held on September 30th, 2023
Regulatory Filings
2023-09-28 English
Please find enclosed the Scrutinizer''s Report of 30th Annual General Meeting of the Company held on September 30th, 2023
Regulatory Filings
2023-09-28 English
Proceedings of 30th Annual General Meeting of the Company held on September 28, 2023
Regulatory Filings
2023-09-28 English
Please find enclosed outcome of 30th Annual General Meeting of the Company held on September 28th, 2023
Regulatory Filings
2023-09-28 English
Change in Management
Regulatory Filings
2023-09-21 English
Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI listing Regulations, we hereby inform you the appointment/ re-designation of the following Senior ....
Regulatory Filings
2023-09-21 English
Updates
Regulatory Filings
2023-09-05 English
We would like to inform that the Gujarat Pollution Control Board has revoked the Closure Order dated August 18, 2023 on payment of interim Environmental Compensation of Rs. 1 cr. The copy ....
Regulatory Filings
2023-09-05 English
Copy of Newspaper Publication
Regulatory Filings
2023-09-02 English
Pursuant to the provisions of Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clipping regarding intimation of e-voting and ....
Regulatory Filings
2023-09-02 English
Book Closure
Regulatory Filings
2023-09-01 English
Shareholders meeting
Regulatory Filings
2023-09-01 English
This is to inform that the Annual General Meeting of the Company is scheduled to be held on Thursday, September 28, 2023. Pursuant to Regulation 42 of the SEBI (Listing Obligations ....
Regulatory Filings
2023-09-01 English
Please find enclosed the Annual Report of the Company for the financial year 2022-23
Regulatory Filings
2023-09-01 English
The 30th Annual General Meeting ("AGM") of the Company is scheduled to be held on Thursday, September 28, 2023 at 11.30 a.m. We are submitting herewith the Notice of AGM for the financial ....
Regulatory Filings
2023-09-01 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-29 English
Pursuant to the provisions of Regulations 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clipping regarding book closure intimation and ....
Regulatory Filings
2023-08-29 English
Updates
Regulatory Filings
2023-08-19 English
This is to inform that the Company has received a closure order dated August 18, 2023 [uploaded last night] from Gujarat Pollution Control Board for Unit 5 Sarigram, on account of sample ....
Regulatory Filings
2023-08-19 English
Loss of Share Certificates
Regulatory Filings
2023-08-18 English
Please find enclosed details of loss of share certificate as required under Reg. 39(3) - Details of Loss of Certificate/ Duplicate Certificate.
Regulatory Filings
2023-08-18 English
Loss of Share Certificates
Regulatory Filings
2023-08-05 English
Please find enclosed details of issue of duplicate share certificates as required under Reg. 39(3)- Details of Loss of Certificate/ Duplicate Certificate.
Regulatory Filings
2023-08-05 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-05 English
Pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are enclosing herewith the newspaper clipping of Business Standard and ....
Regulatory Filings
2023-08-05 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, approved the Unaudited Financial Results for the quarter ended June 30, 2023 along ....
Regulatory Filings
2023-08-03 English
Updates
Regulatory Filings
2023-08-03 English
Change in Director(s)
Regulatory Filings
2023-08-03 English
Designated Shri Raunak Agarwal, Whole Time Director as Executive Director of the Company
Regulatory Filings
2023-08-03 English
Appointment
Regulatory Filings
2023-08-03 English
Recommended the appointment of Shri K L Chandak (DIN 00013487) as an Independent Director of the Company subject to approval of shareholders at the ensuing annual general meeting.
Regulatory Filings
2023-08-03 English
Financial Result Updates
Regulatory Filings
2023-08-03 English
Appointment of Shri P K Mundra ( DIN 10258728I as the Additional and Whole Time Director ( designated as Executive Director) & CFO of the w.e.f August 03, 2023 for a period of three years ....
Regulatory Filings
2023-08-03 English
Outcome of Board Meeting
Regulatory Filings
2023-08-03 English
Outcome of Board Meeting
Regulatory Filings
2023-08-03 English
Unaudited Financial Results for the quarter ended June 30, 2023
Regulatory Filings
2023-08-03 English
1) Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, approved the Unaudited Financial Results for the quarter ended June 30, ....
Regulatory Filings
2023-08-03 English
Resignation
Regulatory Filings
2023-07-28 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform that Shri Ashok Kumar Bansal (DIN 07325904), Wholetime Director ....
Regulatory Filings
2023-07-28 English
Loss of Share Certificates
Regulatory Filings
2023-07-24 English
Please find enclosed details of loss of share certificate as required under Reg. 39(3)- Details of Loss of Certificate/ Duplicate Certificate.
Regulatory Filings
2023-07-24 English
Board Meeting — N R AGARWAL INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 03-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Compan…
Regulatory Filings
2023-07-19 English
Board Meeting — Financial Results
Regulatory Filings
2023-07-19 English
N.R.AGARWAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 ,inter alia, to consider and approve Unaudited Financial ....
Regulatory Filings
2023-07-19 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-10 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-10 English
Please find enclosed the certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023.
Regulatory Filings
2023-07-10 English
Trading Window
Regulatory Filings
2023-06-30 English
We hereby inform you that pursuant to Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing ....
Regulatory Filings
2023-06-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Reera Holdings Pvt Ltd
Regulatory Filings
2023-06-26 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Reera Holdings Pvt Ltd
Regulatory Filings
2023-06-26 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Reera Holdings Pvt Ltd
Regulatory Filings
2023-06-23 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Raunak Agarwal
Regulatory Filings
2023-06-23 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rohan Agarwal
Regulatory Filings
2023-06-23 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rohan Agarwal
Regulatory Filings
2023-06-23 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Reera Holdings Pvt Ltd
Regulatory Filings
2023-06-06 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Reera Holdings Pvt Ltd
Regulatory Filings
2023-05-31 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Reera Holdings Pvt Ltd
Regulatory Filings
2023-05-27 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Reera Holdings Pvt Ltd
Regulatory Filings
2023-05-25 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Reera Holdings Pvt Ltd
Regulatory Filings
2023-05-24 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Reera Holdings Pvt Ltd
Regulatory Filings
2023-05-24 English
Annual Secretarial Compliance Report
Regulatory Filings
2023-05-23 English
In terms of Regulation 24(A) of SEBI LODR, we are submitting the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2023, issued by Parikh & Associates, Practicing ....
Regulatory Filings
2023-05-23 English
Loss of Share Certificates
Regulatory Filings
2023-05-19 English
Please find enclosed details of loss of share certificate as required under Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
Regulatory Filings
2023-05-19 English
Copy of Newspaper Publication
Regulatory Filings
2023-05-15 English
Pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Newspaper clipping of Business Standard and Mumbai ....
Regulatory Filings
2023-05-15 English
Updates
Regulatory Filings
2023-05-11 English
In terms of Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors have authorized Mr. Praveen Kumar Mundra, Chief Financial ....
Regulatory Filings
2023-05-11 English
Updates
Regulatory Filings
2023-05-11 English
Re-designation of Shri Rohan Agarwal, Whole Time Director of the Company as the Chief Operating Officer (COO) w.e.f May 12, 2023
Regulatory Filings
2023-05-11 English
Appointment of Mr. Praveen Kumar Mundra as the Chief Financial Officer (CFO) of the Company w.e.f. May 11, 2023.
Regulatory Filings
2023-05-11 English
Appointment
Regulatory Filings
2023-05-11 English
Related Party Transactions
Regulatory Filings
2023-05-11 English
Related Party Transactions
Regulatory Filings
2023-05-11 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors at their meeting held on May 11, 2023 ....
Regulatory Filings
2023-05-11 English
Financial Result Updates
Regulatory Filings
2023-05-11 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors at their meeting held on May 11, 2023 ....
Regulatory Filings
2023-05-11 English
Outcome of Board Meeting
Regulatory Filings
2023-05-11 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-26 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-25 English
Copy of Newspaper Publication
Regulatory Filings
2023-04-25 English
Pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, newspaper clipping of Board Meeting to be held on Thursday May 11, 2023 published ....
Regulatory Filings
2023-04-25 English
Board Meeting — N R AGARWAL INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 11-May-2023 to consider financial statements for the period ended March 2023, Financial resu…
Regulatory Filings
2023-04-24 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2023-04-24 English
N.R.AGARWAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 ,inter alia, to consider and approve 1. Audited Financial ....
Regulatory Filings
2023-04-24 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-13 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-04-10 English
Please find enclosed the certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, for the year ended March 31, 2023.
Regulatory Filings
2023-04-10 English
Please find enclosed the certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, for the year ended March 31, 2023.
Regulatory Filings
2023-04-10 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-04-07 English
Please find enclosed the certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2023.
Regulatory Filings
2023-04-07 English
Trading Window
Regulatory Filings
2023-03-27 English
We hereby inform you that pursuant to Company's Code of Internal Procedures and Conduct For Regulating, Monitoring and Reporting of Trading By Insiders, the Trading Window for dealing in ....
Regulatory Filings
2023-03-27 English
Shareholders meeting
Regulatory Filings
2023-02-24 English
This is in continuation of our letter dated January 24, 2023 enclosing the copy of Postal Ballot Notice seeking approval of the members by way of Special Resolution for proposed Re-appointment ....
Regulatory Filings
2023-02-24 English
Loss of Share Certificates
Regulatory Filings
2023-02-06 English
Please find enclosed details of issue of duplicate share certificate as required under Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
Regulatory Filings
2023-02-06 English
Copy of Newspaper Publication
Regulatory Filings
2023-01-26 English
In continuation to our intimation letter dated January 24, 2023, pertaining to Postal Ballot and in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....
Regulatory Filings
2023-01-26 English
Copy of Newspaper Publication
Regulatory Filings
2023-01-25 English
Pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Newspaper clipping of Business Standard and Mumbai ....
Regulatory Filings
2023-01-25 English
Change in Director(s)
Regulatory Filings
2023-01-24 English
Shareholders meeting
Regulatory Filings
2023-01-24 English
Please find enclosed a copy of the Notice of Postal Ballot of N R Agarwal Industries Limited ('the Company'), along with the Statement pursuant to the applicable provisions of the Companies ....
Regulatory Filings
2023-01-24 English
Appointment
Regulatory Filings
2023-01-23 English
Re-appointment of R K Bakshi (DIN 00264007) as Independent Director for the second term w.e.f. February 01, 2023 subject to the approval of shareholders.
Regulatory Filings
2023-01-23 English
Financial Result Updates
Regulatory Filings
2023-01-23 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations ....
Regulatory Filings
2023-01-23 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations ....
Regulatory Filings
2023-01-23 English
Outcome of Board Meeting
Regulatory Filings
2023-01-23 English
Loss of Share Certificates
Regulatory Filings
2023-01-20 English
Please find enclosed details of loss of share certificates as required under Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
Regulatory Filings
2023-01-20 English
Loss of Share Certificates
Regulatory Filings
2023-01-16 English
Please find enclosed details of loss of share certificates as required under Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
Regulatory Filings
2023-01-16 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-01-10 English
Updates
Regulatory Filings
2023-01-07 English
This is to inform that the Company's Unit III (Duplex Board) situated at Plot No. 901, Phase III, GIDC, Vapi - 396 195, Dist. Valsad, Gujarat Sate, has been permanently shut down with effect ....
Regulatory Filings
2023-01-07 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-01-07 English
Please find enclosed the certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended December 31, 2022.
Regulatory Filings
2023-01-07 English
Loss of Share Certificates
Regulatory Filings
2023-01-05 English
Please find enclosed details of loss of share certificate as required under Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
Regulatory Filings
2023-01-05 English
Trading Window
Regulatory Filings
2023-01-02 English
Rectification in Trading Window Closure Intimation
Regulatory Filings
2023-01-02 English
Loss of Share Certificates
Regulatory Filings
2023-01-02 English
Please find enclosed details of loss of share certificate as required under Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate.
Regulatory Filings
2023-01-02 English