Board Meetings for AGI
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| AGI | AGI Greenpac Limited | 03 Jul 2006 | Interim Dividend/Record date/Others | To consider and approve Interim Dividend for the financial year 2006-07 and to fix the record date thereof. Other routine Agenda including any other matter brought before the Board, with the consent of the Chair will be transacted. | - |
| AGI | AGI Greenpac Limited | 15 May 2006 | Audited Financial Results and Dividend | (1) to consider and recommend declaration of 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 2005-06 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 | 30 Jan 2006 | 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, 2005 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 2005 | Unaudited Financial Results/Others | To consider and approve the Unaudited Financial Results (Provisional) for the 2nd quarter ended September 30, 2005 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chair. | - |
| AGI | AGI Greenpac Limited | 26 Jul 2005 | Unaudited Financial Results/Others | To consider and approve the Unaudited Financial Results for the 1st quarter ended June 30, 2005 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chair. | - |
| AGI | AGI Greenpac Limited | 14 Jul 2005 | Preferential Allotment | For: 1) Allotment & Issuance of 33,00,000 - 4% per annum Fully Convertible Debentures of the face value of Rs.160.25 each to HPC (Mauritius) Ltd., Mauritius ("Henderson"), a Foreign Investor on Preferential allotment basis, as approved by the Shareholders at their EGM held on July 04, 2005. 2) Any other matter brought before the Board, with the consent of the Chair. | - |
| AGI | AGI Greenpac Limited | 07 Jun 2005 | Miscellaneous | To consider and approve: 1) Issuance of Equity Shares and/or fully Convertible Debentures on Preferential basis to Institutional Investors. 2) Other usual routine matters including any other matter brought before the Board, with the kind consent of the Chair. | - |
| AGI | AGI Greenpac Limited | 26 May 2005 | Annual Accounts/Dividend/Others | To consider and approve: 1) The Annual Accounts of the Company for the year ended March 31, 2005. 2) Recommendation of Dividend on Equity Shares of Rs.5/- each, if any, for the year ended March 31, 2005 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 | 18 Jan 2005 | Unaudited Financial Results/Others | To consider and approve; (i) the Unaudited Financial Results (provisional) for the quarter and Nine-months ended December 31, 2004 and (ii) other usual routine matters including any other matter brought before the Board, with the kind consent of the Chair. | - |
| AGI | AGI Greenpac Limited | 28 Oct 2004 | Unaudited Financial Results/Bonus/Others | To consider the unaudited financial results for the quarter and six months ended on September 30, 2004 and to transact other usual routine matters including any other matter brought before the Board,with the kind consent of the Chair. The Board will also consider the matter related to issuance of Bonus of equity shares. (purpose revised). | - |
| AGI | AGI Greenpac Limited | 28 Oct 2004 | Unaudited Financial Results | To consider the unaudited financial results for the quarter and six months ended on September 30, 2004 and to transact other usual routine matters including any other matter brought before the Board,with the kind consent of the Chair. | - |
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