Board Meetings for AGI
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| AGI | AGI Greenpac Limited | 17 Aug 2009 | Scheme of Arrangement | Inter alia, the proposal for financial restructuring through a Scheme of Arrangement pursuant to the provisions of sections 391 to 394 and other applicable provisions if any, of the Companies Act, 1956. | - |
| AGI | AGI Greenpac Limited | 23 Jul 2009 | Unaudited Financial Results/Others | To consider, approve and take on record the Unaudited Financial Results (Provisional) together with Segment wise Revenue, Results & Capital employed for the 1st quarter ended June 30, 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 | 23 Jul 2009 | Unaudited Financial Results/Raising of funds/Others | The Company had informed the Exchange regarding the Board meeting to be held on July 23, 2009 to consider, approve and take on record the Unaudited Financial Results (Provisional) together with Segment wise Revenue, Results & Capital employed for the 1st quarter ended June 30, 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 company is presenting a proposal in the abovementioned Board Meeting to raise further capital under Section 81(1A) of the Companies Act, 1956 through private placement. (Purpose revised). | - |
| AGI | AGI Greenpac Limited | 23 May 2009 | Audited Accounts/Dividend/Others | For the following purpose : 1) To consider and recommend dividend, if any, 2) To consider, approve the Audited Annual Financial Results for the financial year 2008-09 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 | 28 Jan 2009 | Unaudited Financial Results/Others | to consider, approve and take on record the Unaudited Financial Results (Provisional) together with Segment wise Revenue, Results & Capital employed for the 3rd quarter ended December 31, 2008 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 2008 | Unaudited Financial Results/Others | To consider, approve and take on record the Unaudited Financial Results (Provisional) together with Segment wise Revenue, Results and Capital employed for the second quarter ended September 30, 2008 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 2008 | Unaudited Financial Results/Others | To consider, approve and take on record the Unaudited Financial Results (Provisional) together with Segment wise Revenue, Results & Capital Employed for the 1st quarter ended June 30, 2008 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. | - |
| AGI | AGI Greenpac Limited | 17 May 2008 | Audited Financial Results/Dividend/Others | For the following purposes: 1) to consider and recommend dividend, if any. 2) to consider, approve and take on record the Audited Annual Financial Results for the Financial Year 2007-08 together with Segment wise Revenue, Results & Capital Employed alongwith the Consolidated Audited Financial Results. 3) other usual routine matters including any other matter brought before the Board, with the kind consent of the Chair. | - |
| AGI | AGI Greenpac Limited | 28 Jan 2008 | Unaudited Financial Results/Others | To consider, approve and take on record the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the quarter and nine months ended December 31, 2007 and the Limited Review Report thereon and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. | - |
| AGI | AGI Greenpac Limited | 27 Oct 2007 | Unaudited Financial Results/Others | To consider, approve and take on record the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the quarter ended September 30, 2007 and the Limited Review Report thereon and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. | - |
| AGI | AGI Greenpac Limited | 27 Jul 2007 | Unaudited Financial Results/Others | To consider, approve and take on record the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the quarter ended June 30, 2007 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. | - |
| AGI | AGI Greenpac Limited | 19 May 2007 | Audited Financial Results/Dividend/Others | For the following purposes: 1) to consider and recommend dividend, if any. 2) to consider, approve and take on record the Consolidated Annual Financial Results alongwith the Audited Annual Financial Results for the Financial Year 2006-07 together with Segment wise Revenue, Results & Capital Employed, and 3) other usual routine matters including any other matter brought before the Board, with the kind consent of the Chair. | - |
| AGI | AGI Greenpac Limited | 29 Jan 2007 | Unaudited Financial Results/Others | To consider, approve and take on record the Unaudited Financial Results (Provisional) together with Segment wise Revenue, Results & Capital employed for the 3rd quarter ended December 31,2006 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 Oct 2006 | Unaudited Financial Results/Others | To consider, approve and take on record the Unaudited Financial Results together with Segment Wise Revenue, Results & Capital employed for the quarter and half year ended September 30,2006 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 Jul 2006 | Unaudited Financial Results/Others | To consider and approve the following: 1) the Unaudited Financial Results together with Segment wise Revenue, Results, & Capital employed for the quarter ended June 30,2006 2) Conversion of 33,00,000 - 4% Unsecured Fully Convertible Debentures of Rs. 160.25 each which were issued and allotted to HPC Mauritius Ltd., Mauritius, on preferential allotment basis, into 82,50,000 fully paid up Equity shares of Rs. 2 each of the Company and consequent increase in the paid up capital of the Company. 3) other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. | - |