Board Meetings for AGI
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| AGI | AGI Greenpac Limited | 25 Sept 2012 | Amalgamation / Merger | Inter alia, to consider a proposal for merger / amalgamation of Garden Polymers Private Limited (a wholly owned subsidiary) with HSIL Limited. | - |
| AGI | AGI Greenpac Limited | 20 Jul 2012 | Results/Others | To consider and approve the Unaudited Financial Results together with segment wise Revenue, Results & Capital employed for the quarter ended June 30, 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 | 29 May 2012 | Results/Dividend | For the following purposes : (1) To consider and recommend dividend on equity shares, if any, for the financial year ended March 31, 2012; (2) To consider and approve the Audited Financial Results for the quarter and year ended March 31, 2012, 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 | 30 Jan 2012 | Results/Others | To consider and approve the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the quarter ended December 31, 2011 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. | - |
| AGI | AGI Greenpac Limited | 20 Oct 2011 | Results/Others | To consider and approve the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the quarter ended September 30, 2011 alongwith Statement of Assets and Liabilities as on September 30, 2011 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. | - |
| AGI | AGI Greenpac Limited | 25 Jul 2011 | Results/Others | To consider and approve the Unaudited Financial Results together with segment wise Revenue, Results & Capital employed for the quarter ended June 30, 2011 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. | - |
| AGI | AGI Greenpac Limited | 08 Jun 2011 | Acquisition | HSIL Limited has informed the Exchange that the Company had on June 02, 2011 intimated regarding the decision to acquire 60% stake in M/s Garden Polymers Pvt. Ltd. However, the Board of Directors propose to review the decision and accordingly, the meeting of the Board of Directors of the Company will be held on June 08, 2011, to consider increase in shareholding from 60% to 100% of the paid up capital of Garden Polymers Pvt. Ltd. by way of amendment to the Share Purchase Agreement signed on June 02, 2011, on same terms and valuation. | - |
| AGI | AGI Greenpac Limited | 18 May 2011 | Results/Dividend | For the following purposes: (1) To consider and recommend dividend on equity shares, for the year ended March 31, 2011, if any; (2) To consider and approve the Audited Financial Results for the year ended March 31, 2011, together with Segment wise Revenue, Results & Capital Employed alongwith 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 2011 | Results/Others | To consider and approve the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the 3rd quarter ended December 31, 2010 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. | - |
| AGI | AGI Greenpac Limited | 25 Oct 2010 | Results/Others | To consider and approve the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the 2nd quarter ended September 30, 2010 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. | - |
| AGI | AGI Greenpac Limited | 26 Jul 2010 | Results/Others | To consider and approve the Unaudited Financial Results together with segment wise Revenue, Results & Capital employed for the 1st quarter ended June 30, 2010 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. | - |
| AGI | AGI Greenpac Limited | 20 May 2010 | Audited Financial Results/Dividend/Others | For the following purposes: (1) To consider and recommend dividend, if any; (2) To consider, approve the Audited Annual Financial Results for the financial year 2009-10 together with Segment wise Revenue, Results & Capital Employed alongwith the Consolidated Audited Annual Financial Results; (3) Other usual routine matters including any other matter brought before the Board, with the consent of the Chairman. | - |
| AGI | AGI Greenpac Limited | 21 Jan 2010 | Unaudited Financial Results/Raising of funds/Others | The Company had informed the Exchange that the Board Meeting is Scheduled to be held on January 21, 2010 to consider and approve the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the 3rd quarter ended December 31, 2009 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 Company is presenting a proposal in the Board meeting to raise further capital under Section 81 (1A) of the Companies Act, 1956 through private placement. (Purpose revised) | - |
| AGI | AGI Greenpac Limited | 21 Jan 2010 | Unaudited Financial Results/Others | To consider and approve the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the 3rd quarter ended December 31, 2009 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. | - |
| AGI | AGI Greenpac Limited | 28 Oct 2009 | Unaudited Financial Results/Others | To consider and approve the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the 2nd quarter ended 30th September, 2009 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. | - |