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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 you that the management of the Company would be having a one-on-one meeting with Motilal Oswal Financial Services Limited on Tuesday, 27th June, 2023 at 11:00 A.M. Note: The schedule of the aforesaid meetings is subject to change. The change may happen due to exigencies on the part of Analyst / Institutional Investor / Company. You are requested to take the above information on your record.
26-06-2023
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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 you that the management of the Company would be meeting with various research and fund houses in Singapore on Wednesday, 21st June, 2023 from 10:00 A.M to 5:00 P.M. Sr. No. Name of Research/Fund Houses Date Time Mode of Meeting 1 Farallon Capital Wednesday, 21 June 2023 10:00 am to 05:00 pm Physical 2 Sixteenth Street 3 Orion Capital Asia Note: The schedule of the aforesaid meetings is subject to change. The change may happen due to exigencies on the part of Analyst / Institutional Investor / Company. You are requested to take the above information on your record.
20-06-2023
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Agi Greenpac Ltd - 500187 - Clarification sought from Agi Greenpac Ltd

 The Exchange has sought clarification from Agi Greenpac Ltd on June 15, 2023, with reference to Movement in Volume.The reply is awaited.
15-06-2023
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Agi Greenpac Ltd - 500187 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 This is to inform you that in compliance with the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, below mentioned share certificate has been reported to be lost. The holder of these shares has requested us to issue duplicate share certificate in lieu of the original share certificate: Name of the shareholder Folio No. Old Cert. No. Distinctive Nos. No. of Shares B V JAI KUMAR B01646 423 10537327 - 10537376 50 You are requested to take this information on records.
13-06-2023
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Agi Greenpac Ltd - 500187 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 This is to inform you that in compliance with the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, below mentioned share certificate has been reported to be lost. The holder of these shares has requested us to issue duplicate share certificate in lieu of the original share certificate: Name of the shareholder Name of Joint Holder Folio No. Old Cert. No. Distinctive Nos. No. of Shares Sita Devi Mantry Gouri Shankar Mantry S02008 2819 25291074 -25291163 90
09-06-2023
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Agi Greenpac Ltd - 500187 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulations 30 and 47 of SEBI Listing Regulations, please find enclosed herewith copies of the newspaper advertisements published in Financial Express (English newspaper) and Ek din (Regional newspaper) on Monday, 5th June, 2023 intimating the shareholders regarding transfer of all shares in respect of which dividend has not been claimed or remained unpaid for seven consecutive years or more, in the name of IEPF.
05-06-2023

AGI Infra Consolidated March 2023 Net Sales at Rs 66.36 crore, up 25.66% Y-o-Y
29-05-2023
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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 you that the management of the Company would be having a zoom meeting with Dinero Wealth Advisors Private Limited on Tuesday, 30th May, 2023 at 4:30 P.M
29-05-2023
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Agi Greenpac Ltd - 500187 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 With reference to the captioned subject, this is to inform you that the Company has, on 26th May, 2023, completed circulation of the Postal Ballot Notice vide e-mail, to the members whose names appeared in the Register of Members/List of Beneficial Owners and whose e-mail IDs were registered with the Company/RTA or depository through the respective depository participants as on the cut-off date i.e. 19th May, 2023 pursuant to the provisions of the Companies Act, 2013 and in accordance with the guidelines prescribed by the Ministry of Corporate Affairs for conducting postal ballot process through e-voting vide General Circular No. 11/2022 dated 28th December, 2022 read with other circulars issued in this regard. pursuant to Regulations 30 and 47 of Listing Regulations read with Schedule III thereto, we have also enclosed the copies of the newspaper advertisement of the Postal Ballot Notice published in the following newspapers on 27th May, 2023: 1. Financial Express 2. Ek din
27-05-2023
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Agi Greenpac Ltd - 500187 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find enclosed Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2023 issued by M/s. DMK Associates, Company Secretaries dated 4th May, 2023 pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for your reference and record. We believe you will find the same in order.
24-05-2023
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