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Agi Greenpac Ltd - 500187 - Proceedings Of The 62Nd Annual General Meeting Of The Company Held On 22Nd September, 2022 Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Pursuant to Regulation 30(6) of the Listing Regulations read with Para A of Part A of Schedule III to the Listing Regulations, we are submitting herewith proceedings of the 62nd Annual General Meeting of the Company, marked as 'Annexure A', duly convened on Thursday, 22nd September, 2022 at 2:00 P.M. through Video Conferencing/Other Audio Visual Means. It is hereby informed that the voting results in the format prescribed under Regulation 44 of the Listing Regulations are being filed with NSE and BSE separately. Please take the above on your record.
22-09-2022
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Agi Greenpac Ltd - 500187 - Proceedings Of The 62Nd Annual General Meeting Of The Company Held On 22Nd September, 2022 Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Pursuant to Regulation 30(6) of the Listing Regulations read with Para A of Part A of Schedule III to the Listing Regulations, we are submitting herewith proceedings of the 62nd Annual General Meeting of the Company, marked as 'Annexure A', duly convened on Thursday, 22nd September, 2022 at 2:00 P.M. through Video Conferencing/Other Audio Visual Means. It is hereby informed that the voting results in the format prescribed under Regulation 44 of the Listing Regulations are being filed with NSE and BSE separately. Please take the above on your record.
22-09-2022
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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 will be meeting investors/analyst in a conference call hosted by Monarch Networth Capital over zoom on 2nd September, 2022. Note: The schedule is subject to change. The change may happen due to exigencies on the part of Analyst/Institutional Investor or the Company. You are requested to take the above information on your record.
01-09-2022
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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 Wednesday, 31st August, 2022 intimating the Members that the 62nd AGM of the Company is scheduled to be held on Thursday, 22nd September, 2022 at 2:00 P.M. (IST) through Video Conferencing/Other Audio Video Mode. The Company has completed circulation of Annual Report along with the Notice of the AGM for the Financial Year 2021-22 to the Members of the Company through electronic mode and the same is also available on the website of the Company i.e. www.agigreenpac.com. You are requested to take this information on records.
31-08-2022
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Agi Greenpac Ltd - 500187 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2021-22 along with the Notice of 62nd Annual General Meeting ('AGM'), sent to the shareholders of the Company, in accordance with the Circular No. 02/2022 dated 5th May, 2022 issued by the Ministry of Corporate Affairs ('MCA') and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May, 2022 issued by the Securities and Exchange Board of India ('SEBI') read with previous circulars issued by MCA and SEBI in this regard. The Annual Report of the Company for the Financial Year 2021-22 along with the Notice of AGM is also available on the website of the Company i.e. www.agigreenpac.com. You are requested to take above information on record.
30-08-2022
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Agi Greenpac Ltd - 500187 - Annual Report For The Financial Year 2021-22 Of The Company Along With The Notice Of 62Nd Annual General Meeting

 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2021-22 along with the Notice of 62nd Annual General Meeting ('AGM'), sent to the shareholders of the Company, in accordance with the Circular No. 02/2022 dated 5th May, 2022 issued by the Ministry of Corporate Affairs ('MCA') and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May, 2022 issued by the Securities and Exchange Board of India ('SEBI') read with previous circulars issued by MCA and SEBI in this regard. The Annual Report of the Company for the Financial Year 2021-22 along with the Notice of AGM is also available on the website of the Company i.e. www.agigreenpac.com. You are requested to take above information on record.
30-08-2022
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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, please find below the schedule of Analyst/Institutional Investor(s) meet: Date Investor(s) 25th August, 2022 Ripple Wave Equity Advisors Phillip Capital Monarch Networth Capital Pioneer Investcorp Ltd. Sharekhan Ventura Securities JM Financial Services Ltd. Note: The schedule is subject to change. The change may happen due to exigencies on the part of Analyst/Institutional Investor or the Company. You are requested to take the above information on your record.
24-08-2022
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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: SL. No. Name of the shareholder Folio No. Old Cert. No. Distinctive Nos. No. of Shares 1. Madan Malji M02299 1707 11265951 - 11266782 832
18-08-2022
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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: SL. No. Name of the shareholder Folio No. Old Cert. No. Distinctive Nos. No. of Shares 1. A D CHAUDHARY A00526 58 44658 - 44689 32
08-08-2022
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Agi Greenpac Ltd - 500187 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the transcript of the Earnings Conference Call held on Monday, 1st August, 2022 to discuss the financial results for the first quarter ended 30th June, 2022. The aforesaid transcript is also available on the website of the Company and can be accessed by clicking at the link as mentioned below: https://bit.ly/3zXMEMV You are requested to take the above information on your record.
06-08-2022
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