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Agi Greenpac Ltd - 500187 - Submission Of Audited Financial Results For The Quarter And Year Ended 31St March, 2023 Pursuant To Regulations 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 a)Audited Financial Results for the Q4 and year ended 31.03.2023 along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the year ended 31.03.2023.b)Auditors' Report on Financial Results of the Company for the quarter and year ended 31.03.2023.c)Declaration on Auditors' Report with unmodified opinion under Regulation 33(3)(d) of the Listing Regulations with respect to Audited Financial Results for the quarter and year ended 31.03.2023.d)Postal Ballot Notice for seeking approval of the shareholders of the Company under the Companies Act, 2013 and Listing Regulations for increase in borrowing limits and creation of charge on assets of the Company; and to give loan or provide security/guarantee or invest in excess of the limits specified therein. Further, the Board has recommended payment of Dividend @ 250% i.e. Rs.5 (Rupees Five) per equity share of Rs.2/- each for the year ended 31.03.2023 subject to the approval of the memberat the AGM of the Company.
04-05-2023
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Annual report for AGI Greenpac Ltd. for FY-2023
04-05-2023
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Agi Greenpac Ltd - 500187 - Board Meeting Intimation for Board Meeting Intimation Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Agi Greenpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that 321st meeting of the Board of Directors of the Company will be held on Thursday, 4th May, 2023, for considering, inter-alia, the following matters: 1. To consider and approve the Audited Financial Results together with Segment wise Revenue, Results, Segment wise Assets and Liabilities for the fourth quarter and year ended 31st March, 2023 along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the year ended 31st March, 2023. 2. To consider and recommend Dividend on equity shares, if any, for the financial year ended 31st March, 2023. 3. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman.
27-04-2023
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Agi Greenpac Ltd - 500187 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAgi Greenpac Ltd 2CIN NO.L51433WB1960PLC024539 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 709.29 4Highest Credit Rating during the previous FY CAREA+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pulkit Bhasin Designation: Company Secretary and Compliance officer EmailId: [email protected] Name of the Chief Financial Officer: O P Pandey Designation: Chief Financial Officer EmailId: [email protected] Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2023
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Agi Greenpac Ltd - 500187 - Filing Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations), The Compliance Certificate In Terms Of Regulation 40 (9) For The Year Ended 31St March, 2023

 We hereby submit under Regulation 40 (10) of the Listing Regulations the Compliance Certificate in terms of Regulation 40 (9) of the Listing Regulations dated 17th April, 2023, issued by CS Pravin Kumar Drolia, Company Secretary in whole time practice, Kolkata (FCS No. 2366, CP No.1362), confirming timely processing the transmission request received by the Company during the year by its RTA. It was also confirmed that the Company/RTA of the Company did not receive any application for Sub-division, Consolidation and Renewal etc. during the Period from 01.04.2022 to 31.03.2023.
18-04-2023
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Agi Greenpac Ltd - 500187 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2023

 It is hereby certified in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, [Listing Regulations] that all the activities in relation to both physical and electronic share transfer facility of the Company are maintained by the Company's Registrar and Share Transfer Agent, duly registered with SEBI, i.e. M/s. Maheshwari Datamatics Pvt. Ltd., having its Registered Office at 23, R N Mukherjee Road, 5th Floor, Kolkata-700 001. In connection therewith, please find attached a Certificate dated 04.04.2023 of Maheshwari Datamatics Pvt. Ltd., Company's RTA, pertaining to the period from 01.04.2022 to 31.03.2023, duly countersigned by the Company Secretary & Compliance Officer under Regulation 7(3) of the Listing Regulations, certifying compliance with the requirements of Regulation 7(2) of the Listing Regulations.
10-04-2023
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Agi Greenpac Ltd - 500187 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to certify that the details of Securities Dematerialized and/or Re-materialized during the quarter ended 31.03.2023 (for the period from 01.01.2023 to 31.03.2023) as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished to NSDL and CDSL and to all the Stock Exchanges where the Shares of the Company are listed. It is also hereby confirmed that the Securities received for dematerialization have been destroyed after transfer of shares in dematerialized form.
07-04-2023
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Agi Greenpac Ltd - 500187 - Closure of Trading Window

 This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended vide SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons read with NSE circular issued vide ref no. NSE/CML/2019/11 on 2nd April, 2019 regarding trading restriction period, the 'Trading Window' for dealing/trading in the shares of the Company shall remain closed from Saturday, 1st April, 2023 till the completion of 48 hours after the declaration of audited financial results of the Company for the quarter and financial year ended 31st March, 2023. Accordingly, all Designated Persons (including Directors and designated employees as per Company's aforesaid Code) and their immediate relatives are being intimated not to enter into any transaction involving dealing/trading in shares of the Company during the aforesaid period of closure of Trading Window.
31-03-2023
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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 Sushila Sumantrai Shah S02147 2835 25300041 - 25300380 340
28-03-2023
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Agi Greenpac Ltd - 500187 - Announcement under Regulation 30 (LODR)-Credit Rating

 We wish to inform you that pursuant to the receipt of approval from the Competition Commission of India for acquisition of Hindusthan National Glass & Industries Limited by the Company, the Rating Committee of CARE has reviewed the existing ratings as follows: Facilities Amount (Rs. In Crore) Rating Remarks Long Term Bank Facilities 1,107.00 CARE A+ (RWN) Placed on Rating Watch with Negative Implications Short Term Bank Facilities 250.00 CARE A1+ (RWN) Placed on Rating Watch with Negative Implications Total Facilities 1,357.00 - - You are requested to take the above information on your record in compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
22-03-2023
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