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Agi Greenpac Ltd - 500187 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 the Board of Directors in its meeting held on 2nd May, 2024 has, inter alia, approved the following items: a) Audited Financial Results b) Auditors' Report on Financial Results c) Declaration on Auditors' Report with unmodified opinion d) To designate Mr. Rajesh Khosla as Chief Executive Officer (CEO) of the Company
02-05-2024
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Agi Greenpac Ltd - 500187 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('LODR Regulations')

 PFA herewith the intimation regarding adjudicating order by SEBI.
01-05-2024
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Agi Greenpac Ltd - 500187 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 PFA herewith the intimation regarding loss of share certificate.
01-05-2024
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Agi Greenpac 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 CompanyAgi Greenpac Ltd 2CIN NO.L51433WB1960PLC024539 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 475.62 4Highest Credit Rating during the previous FY A+ 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: OMPAL Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: OM PRAKASH PANDEY Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2024 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.
30-04-2024
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Agi Greenpac Ltd - 500187 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This is with reference to our letter dated 26th April, 2024 regarding earnings conference call intimation to discuss the financial results for the fourth quarter and year ended 31st March, 2024. In this regard, we would like to inform you that the date for the earnings conference call in the body of the aforesaid letter was incorrectly stated as 3rd April, 2024 instead of the actual date i.e. 3rd May, 2024 due to a typographical error. Kindly note that the earnings conference call to discuss the financial results for the fourth quarter and year ended 31st March 2024 is scheduled to be held on Friday, 3rd May, 2024 at 4:00 PM (IST). 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. Rajiv Pandya/Mr. Paresh Rohra on +91 22 6169 5988.
29-04-2024
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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 organized an Earnings Conference Call for investors on Friday, 3rd April, 2024 at 4:00 P.M. (IST) to discuss the financial results for the fourth quarter and year ended 31st March, 2024. 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. Rajiv Pandya/Mr. Paresh Rohra on +91 22 6169 5988.
26-04-2024
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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 02/05/2024 ,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 325th meeting of the Board of Directors of the Company will be held on Thursday, 2nd May, 2024, 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, 2024 along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the year ended 31st March, 2024. 2. To consider and recommend Dividend on equity shares, if any, for the financial year ended 31st March, 2024. 3. 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.
25-04-2024
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Agi Greenpac Ltd - 500187 - Disclosure Under Regulation 30(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 PFA herewith the intimation regarding temporally shutdown of furnace due to its maintenance.
25-04-2024
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Agi Greenpac Ltd - 500187 - Filing Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations), The Compliance Certificate In Terms Of Regulation 40 (9) For The Year Ended 31St March, 2024

 PFA herewith the certificate of compliance in terms of Regulation 40(9) of SEBI (LODR) Listing regulations.
17-04-2024
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Agi Greenpac Ltd - 500187 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2024

 PFA herewith the Compliance Certificate under Reg.7(3) of SEBI Listing Regulations for the year ended 31.03.2024.
05-04-2024
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