Bigul

Agi Greenpac Ltd - 500187 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

We wish to inform you that the Company has organised an Earnings Conference Call for investors on Monday, 30th January, 2023 at 4:00 p.m. (IST) to discuss the financial results for the third quarter and nine months ended 31st December, 2022. The invitation along with dial-in details to attend this conference call is enclosed herewith. The Company has engaged Churchgate Advisory Private Limited as an investor relations advisor and in case of any query, you may write to [email protected] or call Mr. Ashok Negi / Mr. Rajiv Pandya on +91 22 6169 5988. Also, please find enclosed herewith the copy of Investors'' Presentation on the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2022. Investors'' Presentation will also be available on the website of the Company i.e. www.agigreenpac.com.
27-01-2023
Bigul

Agi Greenpac Ltd - 500187 - Announcement under Regulation 30 (LODR)-Investor Presentation

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Investors'' Presentation on the un-audited financial results of the Company for the third quarter and nine months ended 31st December, 2022. Investors'' Presentation will also be available on the website of the Company i.e. www.agigreenpac.com. You are requested to take the enclosed document on your record.
27-01-2023
Bigul

Q3FY23 Quarterly Result Announced for AGI Greenpac Ltd.

Furniture paints firm AGI Greenpac announced Q3FY23 results: Q3FY23: Revenue from operations stood at Rs 567 crore, registering a growth of 43% on a YoY basis Operating EBITDA stood at Rs 113 crore, registering a growth of 39% on a YoY basis with margins of 20% Net profit stood at Rs 53 crore, registering a growth of 81% on a YoY basis with margins of 9% 9MFY23: Revenue from operations stood at Rs 1,601 crore, registering a growth of 60% on a YoY basis Operating EBITDA stood at Rs 292 crore, registering a growth of 37% on a YoY basis with margins of 18% Net profit stood at Rs 153 crore, registering a growth of 94% on a YoY basis with margins of 10% Commenting on the quarterly results, Mr. Sandip Somany, Chairman and Managing Director, AGI Greenpac Limited said, “AGI Greenpac growth was broad-based on our agile business model, improved product mix. A rise in demand for packed food, non-alcoholic beverage, and beer segment continued to propel growth for our packaging products in this quarter as well.” He further added,” “We are confident of the market and continuing domestic consumption augurs well for our high-end and value-added products produced from our 154 tonnes manufacturing facility in Telangana.” Result PDF
27-01-2023
Bigul

Agi Greenpac Ltd - 500187 - Outcome Of Board Meeting Held On 27Th January, 2023

This is to inform you that the Board of Directors in their meeting held on Friday, 27th January, 2023 has, inter-alia, considered and approved the following: 1. Designation of Mr. Sandip Somany as Chairman and Managing Director of the Company; and 2. Un-audited Financial Results together with Segment wise Revenue, Results, Segment wise Assets and Liabilities for the third quarter and nine months ended 31st December, 2022, duly recommended by the Audit Committee in compliance with the requirements of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and copy of the same is enclosed herewith. The Meeting of Board of Directors commenced at 1:30 p.m. and concluded at 4:00 p.m. Further, pursuant to Regulation 30 of Listing Regulations, we have also enclosed herewith a copy of the Press Release pertaining to the financial performance of the Company for the quarter ended 31st December, 2022.
27-01-2023
Bigul

Agi Greenpac Ltd - 500187 - Board Meeting Outcome for Outcome Of Board Meeting Held On 27Th January, 2023

This is to inform you that the Board of Directors in their meeting held on Friday, 27th January, 2023 has, inter-alia, considered and approved the following: 1. Designation of Mr. Sandip Somany as Chairman and Managing Director of the Company; and 2. Un-audited Financial Results together with Segment wise Revenue, Results, Segment wise Assets and Liabilities for the third quarter and nine months ended 31st December, 2022, duly recommended by the Audit Committee in compliance with the requirements of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and copy of the same is enclosed herewith. The Meeting of Board of Directors commenced at 1:30 p.m. and concluded at 4:00 p.m. .
27-01-2023
Bigul

Agi Greenpac Ltd - 500187 - Announcement under Regulation 30 (LODR)-Demise

With profound grief and sorrow, we regret to inform you of the sad demise of Dr. Rajendra Kumar Somany, Chairman & Managing Director and Promoter of the Company on Friday, 20th January, 2023. Dr. R. K. Somany had been associated with the Company since its incorporation in 1960 and he was the stalwart in the sanitaryware industry and under his leadership, the brand name 'Hindware' became one of the leading household brand across India. The sudden and untimely passing away of Dr. Somany is an irreparable loss to the entire Somany Impresa Group and all the directors and employees express deep sympathy, sorrow and condolences in this time of grief. You are requested to take this information on records.
21-01-2023
Bigul

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 27/01/2023 ,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 320th meeting of the Board of Directors of the Company will be held on Friday, 27th January, 2023, for considering, inter-alia, the following matters: 1. Un-audited Financial Results together with Segment wise Revenue, Results, Segment wise Assets and Liabilities for the third quarter and nine months ended 31st December, 2022. 2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. You are requested to take this information on records.
20-01-2023
Bigul

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 Vijay Natwarlal Patel V00740 3383 26955230 - 26955436 207
16-01-2023
Bigul

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 and the e-mail communication as received is enclosed herewith. 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 the J/H Folio No. Old Cert. No. Distinctive Nos. No. of Shares Tarulata M Doshi Ameet Doshi T00345 3193 26866247 - 26867078 832
11-01-2023
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