Board Meetings for AGI
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| AGI | AGI Greenpac Limited | 31 Oct 2022 | Financial results/Other business matters | AGI Greenpac Limited has informed the Exchange about Board Meeting to be held on 31-Oct-2022 to consider financial statements for the period ended September 2022 and Other business matters | |
| AGI | AGI Greenpac Limited | 28 Jul 2022 | Financial results/Other business matters | AGI Greenpac Limited has informed the Exchange about Board Meeting to be held on 28-Jul-2022 to consider financial statements for the period ended June 2022 and Other business matters | |
| AGI | AGI Greenpac Limited | 11 May 2022 | Dividend/Financial results/Other business matters | HSIL Limited has informed the Exchange about Board Meeting to be held on 11-May-2022 to consider financial statements for the period ended March 2022, Dividend and Other business matters | |
| AGI | AGI Greenpac Limited | 27 Jan 2022 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2021 and other business matters | |
| AGI | AGI Greenpac Limited | 28 Oct 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2021 and other business matters | |
| AGI | AGI Greenpac Limited | 28 Jul 2021 | Other business matters | To consider other business matters | |
| AGI | AGI Greenpac Limited | 10 May 2021 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2021, dividend and other business matters | |
| AGI | AGI Greenpac Limited | 28 Jan 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2020 and other business matters | |
| AGI | AGI Greenpac Limited | 30 Dec 2020 | Buyback | Intimation for convening of Board Meeting for closure of Buy-back This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th December, 2020 at our corporate office at 301-302, 3rd Floor, Park Centra, Sector-30, Gurugram-122001, to consider the closure of Buy Back of shares of the Company.This is for your information and records | |
| AGI | AGI Greenpac Limited | 28 Oct 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2020 and other business mattersPursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that 308th meeting of the Board of Directors of the Company will be held on Wednesday, the 28th October, 2020 at our corporate office at 301-302, 3rd Floor, Park Centra, Sector-30, Gurugram-122001 for considering, inter-alia, the following matters:1. Un-audited Financial Results together with Segment wise Revenue, Results & Capital employed for the quarter and half year ended 30th September, 2020 along with Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30th September, 2020.2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman.You are requested to take this information on records | |
| AGI | AGI Greenpac Limited | 21 Sept 2020 | Buyback | To consider buyback for equity sharesPursuant to Regulation 29(1)(b) of the Listing Regulations, notice is hereby given that 307th meeting of the Board of Directors of the Company will be held on Monday, 21st September, 2020 at our corporate office at 301-302, 3rd Floor, Park Centra, Sector-30, Gurugram-122001 to consider, inter-alia, the proposal of buyback of the fully paid-up equity shares of the Company in accordance with the provisions of Section 68 and other applicable provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018.In furtherance to our letter dated 14th September, 2020 and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window of the Company was closed for all Designated Persons (including Directors and designated employees as per Company s aforesaid Code) and their immediate relatives with effect from 14th September, 2020 and the same shall remain closed till the completion of 48 hours after the conclusion of the aforesaid meeting.You are requested to take this information on records | |
| AGI | AGI Greenpac Limited | 27 Jul 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2020 and other business mattersPursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that 306th meeting of the Board of Directors of the Company will be held on Monday, the 27th July, 2020 at our corporate office at 301-302, 3rd Floor, Park Centra, Sector-30, Gurugram-122001 for considering, inter-alia, the following matters:1. Un-audited Financial Results together with Segment wise Revenue, Results & Capital employed for the first quarter ended 30th June, 2020.2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman.You are requested to take this information on records. | |
| AGI | AGI Greenpac Limited | 10 Jun 2020 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2020, dividend and other business mattersPursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the 305th meeting of the Board of Directors of the Company will be held on Wednesday, the 10th June, 2020 at our Corporate office at 301-302, Park Centra, Sector 30, NH-8, Gurugram 122001 for considering, inter-alia, the following matters:1. To consider and approve the Audited Financial Results together with Segment wise Revenue, Results and Capital employed along with Statement of Assets and Liabilities of the Company for the fourth quarter and year ended 31st March, 2020.2. To consider and recommend Dividend on equity shares, if any, for the financial year ended 31st March, 2020.3. Other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman.You are requested to take this information on records. | |
| AGI | AGI Greenpac Limited | 03 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that 304th meeting of the Board of Directors of the Company will be held on Monday, the 3rd February, 2020 at our corporate office at 301-302, 3rd Floor, Park Centra, Sector-30, Gurugram-122001 for considering, inter-alia, the following matters:1. Un-audited Financial Results together with Segment wise Revenue, Results & Capital employed for the third quarter and nine months ended 31st December, 2019.2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman.You are requested to take this information on records. | |
| AGI | AGI Greenpac Limited | 04 Nov 2019 | Financial Results | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that 303rd meeting of the Board of Directors of the Company will be held on Monday, the 4th November, 2019 at our corporate office at 301-302, 3rd Floor, Park Centra, Sector-30, Gurugram-122001 for, inter-alia, the following purposes:1. Un-audited Financial Results together with Segment wise Revenue, Results & Capital employed along with Statement of Assets and Liabilities for the second quarter and half year ended 30th September, 2019.2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman.You are requested to take this information on records. |