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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 Friday, 13th May, 2022 at 4:00 pm (IST) to discuss the financial results for the fourth quarter and year ended 31st March, 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. Ravi Gothwal / Mr. Vikas Luhach on +91 22 6169 5988. You are requested to take the above information on your record.
12-05-2022
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Q4FY22 Quarterly Result Announced for AGI Greenpac Ltd.

 AGI Greenpac declares Q4FY22 result: Revenue from Operations of Rs 2319 crore, growth of 25% on YoY basis PAT grew from Rs 88 crore to Rs 193 crore, growth of 120% on YoY basis Revenue from Operations of Rs 716 crore from Rs 635 crore growth of 13% on YoY basis PAT grew from Rs 33 crore to Rs 128 crore, growth of 286% on YoY basis In FY22, AGI Greenpac records best results ever. Revenue from Operations of Rs 2319 crore, up by 25% YoY and PAT of Rs 193 crore up by 120% YoY. Commenting on the results, Mr. Sandip Somany, Vice Chairman and Managing Director, AGI Greenpac Limited, said: “Our packaging products business continues to deliver revenue growth, driven by increased demand for glass packaging from key end-user industries and the company has been able to maintain a strong EBITDA margin profile despite the sharp jump in commodity & fuel prices and inflation. This is a testament to the underlying sustainable business model that we have built over the years.” He further added, “We enter the fiscal year with confidence of delivering sustainable growth and remain the most profitable glass packaging products company in India.” Result PDF
12-05-2022
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Agi Greenpac Ltd - 500187 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed as per following details: Scrip code/Symbol Type of Security Book closure both days inclusive Record date Purpose From To BSE 500187 NSE Symbol AGI Equity Thursday, 15th September, 2022 !!!!!!Thursday, 22nd September, 2022 N.A. For the purpose of 62nd Annual General Meeting ('AGM') of the Company and payment of dividend, if declared at the ensuing AGM of the Company Kindly take the same on your record and display the same on the website of your Stock Exchange.
11-05-2022
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Agi Greenpac Ltd - 500187 - Announcement under Regulation 30 (LODR)-Dividend Updates

 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 31st March, 2022 subject to the approval of the Shareholders at the 62nd Annual General Meeting of the Company scheduled to be held on 22nd September, 2022 and the same will be credited/dispatched on or before !!!!29th September, 2022 to the shareholders entitled for the same
11-05-2022
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Agi Greenpac Ltd - 500187 - Submission Of Audited Financial Results For The Quarter And Year Ended 31St March, 2022 Pursuant To Regulations 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 we would like to inform you that the Board of Directors in its meeting held on 11th May, 2022 has approved the following items: a) Audited Financial Results including Segment wise Revenue, Results, Segment wise Assets and Liabilities for the fourth quarter and year ended 31st March, 2022 along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the year ended 31st March, 2022, duly recommended by the Audit Committee in its meeting held on 11th May, 2022, pursuant to Regulations 30 and 33 of the Listing Regulations and the same is attached herewith; b) Auditors' Report on Financial Results of the Company for the quarter and year ended 31st March, 2022 issued by M/s. Lodha and Co., Chartered Accountants and the same is attached herewith; 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 31st March, 2022
11-05-2022
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Agi Greenpac Ltd - 500187 - Board Meeting Outcome for Submission Of Audited Financial Results For The Quarter And Year Ended 31St March, 2022 Pursuant To Regulations 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 we would like to inform you that the Board of Directors in its meeting held on 11th May, 2022 has, inter alia, approved the following items: a) Audited Financial Results including Segment wise Revenue, Results, Segment wise Assets and Liabilities for the fourth quarter and year ended 31st March, 2022 along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the year ended 31st March, 2022, duly recommended by the Audit Committee in its meeting held on 11th May, 2022, b) Auditors' Report on Financial Results of the Company for the quarter and year ended 31st March, 2022 issued by M/s. Lodha and Co., Chartered Accountants and the same is attached herewith; 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 31st March, 2022 and the same is attached
11-05-2022
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Annual report for AGI Greenpac Ltd. for FY-2022
11-05-2022
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HSIL LTD. - 500187 - Board to consider FY22 results & Dividend on May 11, 2022

 HSIL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 11, 2022, 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 March 31, 2022 along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the year ended March 31, 2022.2. To consider and recommend Dividend on equity shares, if any, for the financial year ended March 31, 2022.
04-05-2022
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HSIL LTD. - 500187 - Board Meeting Intimation for Board Meeting Intimation Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 HSIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 ,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 317th meeting of the Board of Directors of the Company will be held on Wednesday, 11th May, 2022, 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, 2022 along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the year ended 31st March, 2022. 2. To consider and recommend Dividend on equity shares, if any, for the financial year ended 31st March, 2022. 3. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman.
04-05-2022
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HSIL 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 CompayHSIL LTD. 2CINL51433WB1960PLC024539 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 774.39 4Highest Credit Rating during the previous FY A1+ 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 frameworkBSE 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 EmailId: [email protected] Name of the Chief Financial Officer: Om Prakash Pandey Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2022 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.
28-04-2022
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