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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 Friday, 1st July, 2022 till the completion of 48 hours after the declaration of financial results of the Company for the quarter ended 30th June, 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.
30-06-2022
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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. The holder of these shares has requested us to issue duplicate share certificate in lieu of the original share certificate: S. No. Name of the Shareholder Name of J/H Folio No. Old Cert. No. Distinctive Nos. No. of Shares 1. Joseph K Amaral Sylvia Amaral J00541 1051 10887927 - 10888758 832 You are requested to take the above information on record.
28-06-2022
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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. The holder of these shares has requested us to issue duplicate share certificate in lieu of the original share certificate: S. No. Name of the Shareholder Name of J/H Folio No. Old Cert. No. Distinctive Nos. No. of Shares 1. K. Sarada R S S Giridhar & R S S Saikiran K04670 588 10636866- 10636965 100 You are requested to take the above information on record.
28-06-2022
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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) Type of Meeting June 8, 2022 Ripple Wave Equity Advisors One on One Meeting Aditya Birla Money Evyavan Capital Locus Investment Moneyore Ohm Portfolio Sapphire Capital Group Meeting 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.
08-06-2022
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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. 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. Kishan Kumar Bissa K00960 1237 10988316-10988345 30
31-05-2022
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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

 In continuation to our submission of disclosure of Related Party Transactions for the half year ended 31st March, 2022 ('RPT disclosure') on 25th May, 2022 in XBRL mode pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the aforesaid RPT Disclosure, in accordance with the format prescribed by SEBI. This is for your information and record. Thanking you
30-05-2022
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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 Friday, 13th May, 2022 for discussion of the financial results of the Company for the fourth quarter and year ended 31st March, 2022. The transcript will also be available on the website of the Company i.e. www.hsilgroup.com. You are requested to take the above information on your record.
18-05-2022
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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, 2022 issued by M/s. DMK Associates, Company Secretaries dated 11th May, 2022 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. Thanking you,
16-05-2022
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Agi Greenpac Ltd - 500187 - Audio Recording Of The Earnings Call For Q4 FY 2021-2022 Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the audio recording of the earnings call held on 13th May, 2022 for the Audited Financial Results of the Company for the fourth quarter and year ended 31st March, 2022 can be accessed by clicking at the link as mentioned below: https://bit.ly/3FJmUFd You are requested to take the above information on your record
14-05-2022
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Agi Greenpac Ltd - 500187 - Announcement under Regulation 30 (LODR)-Investor Presentation

 In continuation to our earlier letter dated 12th May, 2022 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Investors'' Presentation on the Audited Financial Results of the Company for the fourth quarter and year ended 31st March, 2022. Investors'' Presentation will also be available on the website of the Company i.e. www.hsilgroup.com. You are requested to take the enclosed document on your record.
13-05-2022
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