Agi Greenpac Ltd - 500187 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI(LODR) 2015, please find attached herewith the information regarding loss of share certificate. Agi Greenpac Ltd - 500187 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI(LODR) Regualtions,2015, please find attached herewith the intimation regarding the loss of share certificates. Agi Greenpac Ltd - 500187 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform that the management of the Company would be having physical interactions on Thursday, September 14, 2023 with the following research and fund houses: Sr. No. Name of Research/Fund Houses Type of Meeting Time 1 Unifi Capital One-on-one Meeting 09:30 AM 2 KSA Securities Group Meeting 10:30 AM 3 Kitara Capital 4 Abakkus Asset Manager LLP One-on-one Meeting 11:30 AM 5 Aequitas India Group Meeting 12:30 PM 6 Moneybee Securities 7 Old Bridge Capital 8 Omkara Capital 9 Entrust 10 Equitree PMS 11 Arihant Capital Group Meeting 02:30 PM 12 HDFC Securities 13 Investec India 14 Systematix 15 MOSL Securities Note: The above schedule is subject to changes. Changes may happen due to exigencies on the part of analysts /Institutional Investor or Company. You are requested to take the above information on your record. Agi Greenpac Ltd - 500187 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI(LODR) lisiting Regulations, please find intimation regarding loss of share certificate. Agi Greenpac Ltd - 500187 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to regulation 44(3) of listing regulation and section 108 of companies act, 2013, please find enclosed the declaration of voting result along with the scrutinizer''s report for the AGM of the company held on 31st August, 2023. Agi Greenpac Ltd - 500187 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of 63rd AGM of AGI Greenpac Limited, held on 31st August 2023 at 12:30 P.M. through video conferencing/other audio visual means. Agi Greenpac Ltd - 500187 - Business Responsibility and Sustainability Reporting (BRSR)
Please find attached the revised BRSR which was previously submitted on 7th August, 2023 due to certain inadvertent errors noticed in the previously submitted BRSR. You are requested to take the same on records. Agi Greenpac Ltd - 500187 - Reg. 34 (1) Annual Report.
This is in furtherance to our letter dated 7th August 2023 wherein AGI Greenpac Limited filed its 63rd Annual Report along with the Notice of Annual General Meeting to be convened on 31st August, 2023 at 12.30 P.M. (IST), through Video Conferencing /Other Audio-Visual Means. We would like to inform you of certain inadvertent errors noticed in the Directors' Report and Business Responsibility and Sustainability Report (BRSR), forming part of Annual Report of FY 2022-23 after the same was sent on 7 August, 2023, through electronic mode to the shareholders of the Company. The changes are provided in Annexure 1 The updated Annual Report after execution of the changes to the relevant sections of the Directors' Report and BRSR is attached as Annexure 2 to this letter. The updated Annual Report is also available on the Company website www.agigreenpac.com. The changes do not impact the financial statements in any manner. You are requested to take this information on records. Agi Greenpac Ltd - 500187 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30 and 47 of SEBI Listing Regulations please find enclosed copies of Newspaper Advertisement Agi Greenpac Ltd - 500187 - Business Responsibility and Sustainability Reporting (BRSR)
Pursuant to regulation 34(2)(F) of SEBI LODR, please find enclosed herewith the BRSR of the company for the FY 2022-2023.