Board Meetings for AGI
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| AGI | AGI Greenpac Limited | 06 Aug 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters | |
| AGI | AGI Greenpac Limited | 03 May 2019 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2019, dividend and other business matters | |
| AGI | AGI Greenpac Limited | 03 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend | |
| AGI | AGI Greenpac Limited | 31 Jan 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2018 and other business matters | |
| AGI | AGI Greenpac Limited | 29 Oct 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2018 and other business matters | |
| AGI | AGI Greenpac Limited | 09 Aug 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters | |
| AGI | AGI Greenpac Limited | 30 May 2018 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters | |
| AGI | AGI Greenpac Limited | 29 Jan 2018 | Results | For inter-alia the following purposes: 1. Un-audited Financial Results together with Segment wise Revenue, Results & Capital employed for the third quarter and nine months ended 31st December, 2017. 2. Other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. | |
| AGI | AGI Greenpac Limited | 10 Nov 2017 | Results/Others | 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 September 30, 2017. 2. Other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. | |
| AGI | AGI Greenpac Limited | 11 Aug 2017 | Results/Others | for inter-alia the following purposes: 1) Un-audited Financial Results together with Segment wise Revenue, Results & Capital employed for the first quarter ended June 30, 2017. 2) Other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. | |
| AGI | AGI Greenpac Limited | 18 May 2017 | Results/Dividend | for inter-alia the following purposes: 1. To inter-alia consider and approve, the Audited Financial Results together with Segment wise Revenue, Results & Capital employed along with Statement of Assets & Liabilities of the Company and Consolidated Audited Financial Results for the fourth quarter and year ended March 31, 2017. 2. To consider and recommend Dividend on equity shares, if any, for the financial year ended 31st March, 2017. 3. Other usual routine matters including any other matter. | |
| AGI | AGI Greenpac Limited | 02 Feb 2017 | Results/Others | Inter-alia the following purposes: 1. Un-audited Financial Results together with Segment wise Revenue, Results & Capital employed for the third quarter and nine months ended December 31, 2016. 2. Other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. | |
| AGI | AGI Greenpac Limited | 07 Nov 2016 | Results/Others | 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 September 30, 2016.2. Other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. | |
| AGI | AGI Greenpac Limited | 10 Aug 2016 | Results/Others | for inter-alia the following purposes: 1) Un-audited Financial Results together with Segment wise Revenue, Results & Capital employed for the first quarter ended June 30, 2016. 2) Other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. | |
| AGI | AGI Greenpac Limited | 23 May 2016 | Results/Dividend | 1. To inter-alia consider and approve, the Audited Financial Results together with Segment wise Revenue, Results & Capital employed along with Statement of Assets & Liabilities of the Company and the Consolidated Audited Annual Financial Results for the fourth quarter and year ended March 31, 2016.2. To consider and recommend Dividend on equity shares, if any, for the financial year ended March 31, 2016.3. To consider the proposal for raising funds by way of issue of Non- Convertible Debentures on Private Placement basis and if the same is approved by the Board of Directors, the Postal Ballot shall be held to take Shareholder s approval for the same. 4. Other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. |