AGC Networks Ltd - 500463 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear Sir/Madam, Please find attached herewith the Press release on the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter/period ended September 30, 2021. This is for your information, records and necessary dissemination to all stakeholders. AGC Networks Ltd - 500463 - Announcement under Regulation 30 (LODR)-Allotment
Dear Sir/Madam, This is to inform you that the Board of Directors at their meeting held on November 14, 2021 have allotted 4,678 Equity shares of Rs.10/- each to one of the ESOP holders pursuant to AGC Networks Employee Stock Option Scheme, 2015. Pursuant to SEBI (Shares Based Employees Benefit) Regulations 2014, please find attached herewith the statement under Regulation 10(c) of the said Regulations. Thank You AGC Networks Ltd - 500463 - Unaudited Financial Results For The Quarter/Half-Year Ended September 31, 2021
Dear Sir/Madam, Pursuant to Regulation 30(2) read with Regulation 33 of SEBI LODR Regulations, 2015, please find enclosed herewith Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/half-year ended September 30, 2021 duly approved by Audit Committee and Board of Director at their respective meetings held on November 14, 2021. This is for your information, record and necessary dissemination to all the stakeholders. AGC Networks Ltd - 500463 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 11, 2021
Dear Sir/Madam, Pursuant to Regulation 30(2) read with Regulation 33 of SEBI LODR Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. on November 14, 2021 has, inter-alia, approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter/half-year ended September 30, 2021. In this regard, please find attached herewith outcome of the said Board meeting. The meeting commenced at 7.50 PM and concluded at 8.55 PM. This is for your information, record and necessary dissemination to all the stakeholders. AGC Networks Ltd - 500463 - Announcement under Regulation 30 (LODR)-Credit Rating
Dear Sir/Madam, Pursuant to Regulation 30(2) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations"), we would like to inform you that 'CRISIL Ratings' has upgraded Credit Rating of the Company. Copy of the Rating latter along with detailed Rating Rationale issued by CRISIL dated November 11, 2021 is enclosed herewith. This is for your information, record and necessary dissemination to all the stakeholders. AGC Networks Limited - 500463 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter/Half-Year Ended September 30, 2021
AGC Networks Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2021 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter/half-year ended September 30, 2021 AGC Networks Limited - 500463 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith clippings of the Newspaper Advertisement(s) published on Friday, October 29, 2021, in The Free Press Journal, english edition and Navshakti, marathi edition regarding the results of the remote e-voting process and e-voting conducted at the 35th Annual General Meeting of the Company held on Wednesday, October 27, 2021. This is for your information, record and necessary dissemination to all stakeholders. AGC Networks Ltd - 500463 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Dear Sir/Madam, We wish to inform the exchanges that the members of AGC Networks Limited ('the Company') at its Annual General Meeting (AGM) held on Wednesday, October 27, 2021, have approved shifting of its registered office to 01, 5TH Floor, Building No.9, Airoli Knowledge Park, MIDC Industrial Area, Airoli, Navi Mumbai-400708. This is for your information, records and necessary dissemination to all stakeholders. AGC Networks Ltd - 500463 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Dear Sir/Madam, We wish to inform the exchanges that the members of AGC Networks Limited ('the Company') at its Annual General Meeting (AGM) held on Wednesday, October 27, 2021, have, amended the Memorandum of Association and Articles of Association as mentioned in the attached disclosure. This is for your information, records and necessary dissemination to all stakeholders. AGC Networks Ltd - 500463 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
AGC Networks Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here