Board Meetings for AGI
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| AGI | AGI Greenpac Limited | 02 Feb 2016 | Results/Others | To consider and approve the following: 1. Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the third quarter and nine months ended December 31, 2015. 2. To raise funds by issue of Non Convertible Debentures and to fix the date and time of Extra Ordinary General Meeting of the shareholders for their approval for proposed issue. 3. Other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. | |
| AGI | AGI Greenpac Limited | 03 Nov 2015 | Results/Others | To consider and approve the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the second quarter and half year ended 30th September, 2015 along with Statement of Assets & Liabilities as on 30th September, 2015 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. | |
| AGI | AGI Greenpac Limited | 30 Jul 2015 | Results/Others | To consider and approve the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the first quarter ended June 30, 2015 and 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 2015 | Results/Dividend | For the following purposes: 1. To consider and recommend dividend on equity shares, if any, for the financial year ended March 31, 2015. 2. To consider and approve the Audited Financial Results for the 4th quarter and year ended March 31, 2015 including Segment wise Revenue, Results & Capital Employed along with Statement of Assets & Liabilities of the Company, as on that date, and the Consolidated Audited Annual Financial Results for the same period. 3. Other usual routine matters including any other matter brought before the Board, with the consent of the Chairman. | |
| AGI | AGI Greenpac Limited | 15 Jan 2015 | Results/Others | To consider and approve the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the third quarter and nine months ended December 31, 2014 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. | - |
| AGI | AGI Greenpac Limited | 29 Oct 2014 | Results | to consider and approve the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the quarter and half year ended September 30, 2014 along with Statement of Assets & Liabilities as on September 30, 2014 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. | - |
| AGI | AGI Greenpac Limited | 29 Oct 2014 | Results/Others | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on October 29, 2014 to consider and approve the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the quarter and half year ended September 30, 2014 along with Statement of Assets & Liabilities as on September 30, 2014 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman.The Company has now informed the Exchange that the Board of Directors at the Board Meeting, will consider raising of capital by way of preferential issue of eligible securities under Section 41, 42 and 62 of Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009. (Purpose Revised). | - |
| AGI | AGI Greenpac Limited | 11 Aug 2014 | Results | To consider and approve the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the first quarter ended June 30, 2014 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. | - |
| AGI | AGI Greenpac Limited | 29 May 2014 | Results/Dividend | For the following purposes : (1) To consider and recommend dividend on equity shares, if any, for the financial year ended March 31, 2014; (2) To consider and approve the Audited Financial Results for the 4th quarter and year ended March 31, 2014, including Segment wise Revenue, Results & Capital Employed along with Statement of Assets & Liabilities of the Company, as on that date, and the Consolidated Audited Annual Financial Results for the same period. (3) Other usual routine matters including any other matter brought before the Board, with the consent of the Chairman.(4)Further the company has informed that in accordance with Company s Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing/trading in the shares of the Company by insiders, shall remain closed from May 16, 2014 till the completion of Two (2) Working Days after the declaration of financial results of the Company for the fourth quarter and year ended March 31, 2014 i.e. close of working hours of May 31, 2014 (both days inclusive). | - |
| AGI | AGI Greenpac Limited | 31 Jan 2014 | Results/Others | to consider and approve the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the third quarter and nine months ended December 31, 2013 and 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 2013 | Updates | to consider and approve the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the quarter and half year ended September 30, 2013 along with Statement of Assets and Liabilities as on September 30, 2013 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. | |
| AGI | AGI Greenpac Limited | 31 Jul 2013 | Results | To consider and approve the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the quarter ended June 30, 2013 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. | - |
| AGI | AGI Greenpac Limited | 24 May 2013 | Results/Dividend | For the following purposes : (1) To consider and recommend dividend on equity shares, if any, for the financial year ended March 31, 2013; (2) To consider and approve the Audited Financial Results for the 4th quarter and year ended March 31, 2013, including Segment wise Revenue, Results & Capital Employed along with Statement of Assets & Liabilities of the Company, as on that date, and the Consolidated Audited Annual Financial Results for the same period. (3) Other usual routine matters including any other matter brought before the Board, with the consent of the Chairman. | - |
| AGI | AGI Greenpac Limited | 31 Jan 2013 | Results/Others | To consider and approve the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the 3rd quarter and 9 months ended December 31, 2012 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. | - |
| AGI | AGI Greenpac Limited | 30 Oct 2012 | Results/Others | To consider and approve the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the quarter and half year ended September 30, 2012 alongwith Statement of Assets and Liabilities as on September 30, 2012 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. | - |