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AGC Networks Limited - 500463 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir/Madam, Pursuant to Section 108 & 109 of the Companies Act, 2013 ('the Act') read with Rules 20 & 21 of Companies (Management and Administration) Rules, 2014 (Amendment Rules, 2015) and pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('LODR Regulation'), please find attached herewith the Scrutinizer's Report in Form MGT-13 for the e-voting process and voting conducted at the 35th Annual General Meeting of the Company held on Wednesday, October 27, 2021 through Video Conferencing. This is for your information, record and necessary dissemination to all stakeholders.
27-10-2021
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AGC Networks Ltd - 500463 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Madam, Pursuant to Regulation 30(2) read with Para A (13) of Part A of Schedule III, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith proceedings/outcome of the 35th Annual General Meeting ('AGM') of the Company held on Wednesday, October 27, 2021 at 10:00 AM Indian Standard Time ('IST') through Video Conferencing. This is for your information, records and necessary dissemination to all stakeholders.
27-10-2021
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AGC Networks Ltd - 500463 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir/Madam, We submit herewith the information pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, regarding the intimation of loss of shares Certificate by one of the shareholder as informed by Datamatics Business Solutions Limited, the Registrar and Share Transfer Agent of AGC Networks Limited ('the Company'). Further, the attached is the intimation received from the Registrar and Share Transfer Agent of the Company on October 26, 2021 for your perusal. This is for your information, record and necessary dissemination to all the stakeholders.
26-10-2021
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AGC Networks Ltd - 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 Saturday, October 23, 2021, in The Free Press Journal, english edition and Navshakti, marathi edition with respect to application to the Central Government for approval of appointment of Executive Director on the Board of the Company. This is for your necessary information, records and dissemination to all stakeholders.
25-10-2021
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AGC Networks Limited - 500463 - Shareholding for the Period Ended September 30, 2021

 AGC Networks Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
14-10-2021
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AGC Networks Limited - 500463 - Statement Of Investor Complaints For The Quarter Ended September 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 1780 Name of the Signatory :- Aditya GoswamiDesignation :- Company Secretary and Compliance Officer
12-10-2021
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AGC Networks Ltd - 500463 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, We wish to submit herewith the certificate issued by M/s. Datamatics Business Solution Limited, Registrar & Share Transfer Agent (''RTA'') of AGC Networks Limited (''the Company''), pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulation 2018, for the quarter ended 30.09.2021. This is for your information, record and necessary dissemination to all the stakeholders.
12-10-2021
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AGC Networks Ltd - 500463 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir/Madam, Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed herewith disclosure w.r.t. investor call/ analyst meet scheduled on October 08, 2021 through Video Conferencing. This is for your information, record and necessary dissemination to all the stakeholders.
08-10-2021
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AGC Networks Ltd - 500463 - Closure of Trading Window

 Dear Sir/Madam, This is to inform you that as per the applicable provisions of SEBI (Prohibition of Insider Trading Regulations) 2018 ('PIT Regulations') as amended from time to time and as per the Code of Conduct of the Company adopted under the said Regulations ('the Code'), the trading window for dealing in the securities of the Company is closed with effect from October 1, 2021 and said window shall reopen after completion of 48 hours from the declaration of Financial Results for the quarter/half-year ended September 30, 2021.
07-10-2021
Bigul

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 today i.e. on Wednesday, October 06, 2021, in The Free Press Journal, English edition and Navshakti, Marathi edition regarding the circulation of Notice of 35th Annual General Meeting ('AGM') of AGC Networks Limited ('the Company') scheduled to be held on Wednesday, October 27, 2021 at 10:00 a.m. Indian Standard Time (IST) through Video Conferencing ('VC' ). Kindly take the same on your record and acknowledge the receipt of the same.
06-10-2021
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