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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 31.12.2022 (for the period from 01.10.2022 to 31.12.2022) 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.
06-01-2023
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Agi Greenpac Ltd - 500187 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Regarding Commencement Of Commercial Production Of Speciality Glass Facility

 In furtherance to our letter dated 28th October, 2020 and pursuant to Regulation 30 of Listing Regulations, this is to inform you that the Company has commenced the commercial production of its speciality glass facility set up at Bhongir in the state of Telangana with an installed capacity of 154 Tons Per Day w.e.f. 1st January, 2023.
04-01-2023
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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 Sunday, 1st January, 2023 till the completion of 48 hours after the declaration of financial results of the Company for the quarter and nine months ended 31st December, 2022. 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.
29-12-2022
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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 Birla Mutual Fund on Friday, 23rd December 2022. 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.
22-12-2022
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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 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 Folio No. Old Cert. No. Distinctive Nos. No. of Shares Pratibha Pantilal Nanavati P00345 1961 13681649 - 13682398 750
22-12-2022
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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 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 Folio No. Old Cert. No. Distinctive Nos. No. of Shares Mrs. Thankamma John T00249 3175 26855808 - 26856322 515
14-12-2022
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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, please note that in addition to our previous intimation dated 5th December, 2022, the management of the Company would also be meeting with Pioneer Investcorp Limited on Wednesday, 7th December 2022. Note: The above schedule is subject to changes. Changes may happen due to exigencies on the part of analysts /Institutional Investor or Company.
06-12-2022
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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, please note that the management of the Company would be meeting the following research and fund houses on Wednesday, 7th December 2022: Sr. No. Name of Research / Fund Houses 1 Discovery Capital 2 InCred Capital 3 Dolat Capital 4 Ventura Securities 5 Anvil Shares 6 Nirmal Bang Retail 7 Choice Broking 8 KSA Securities 9 Sharekhan
05-12-2022
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Agi Greenpac Ltd - 500187 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the RPT Disclosure for the half year ended 30th September, 2022, in accordance with the format prescribed by SEBI. This is for your information and record. Thanking you,
14-11-2022
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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 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:
12-11-2022
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