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AGC Networks Ltd - 500463 - Notice Of The 35Th Annual General Meeting Scheduled To Be Held On October 27, 2021.

 Dear Sir/Madam, This is with reference to our letter no. AGC/SD/SE/2021/136 dated September 20, 2021, intimating the Stock Exchanges that the 35th Annual General Meeting ('AGM') of the Company is scheduled to be held on Wednesday, October 27, 2021 at 10:00 A.M. Indian Standard Time (IST) through Video Conferencing ('VC') facility provided by National Securities Depository Limited ('NSDL'). Further, pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations"), we submit herewith a copy of the Notice of the 35th AGM of the Company as circulated to the Members of the Company through email communication today i.e. October 05, 2021, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs dated January 13, 2021, May 5, 2020, April 13, 2020 and April 8, 2020 read with Circular issued by SEBI dated May 12, 2020. This is for your information and necessary dissemination.
05-10-2021
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AGC Networks Ltd - 500463 - Reg. 34 (1) Annual Report

 Dear Sir/Madam, This is with reference to our letter no. AGC/SD/SE/2021/136 dated September 20, 2021, intimating the Stock Exchanges that the 35th Annual General Meeting ('AGM') of the Company is scheduled to be held on Wednesday, October 27, 2021 at 10:00 A.M. Indian Standard Time (IST) through Video Conferencing ('VC') facility provided by National Securities Depository Limited ('NSDL'). Further, pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations"), we hereby submit the Annual Report of the Company for FY 2020-2021 including the Notice of the 35th AGM. This is for your information and necessary dissemination.
05-10-2021
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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 02, 2021, in The Free Press Journal, English edition and Navshakti, Marathi edition. This is for your information, records and necessary dissemination to all the stakeholders.
04-10-2021
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AGC Networks Limited - 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 issuance of a duplicate certificate in lieu of a share certificate lost/misplaced by a shareholder, as informed by Datamatics Business Solutions Limited, the Registrar and Share Transfer Agent of the Company. This is for your information, record and necessary dissemination to all the stakeholders.
01-10-2021
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AGC Networks Ltd - 500463 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir/Madam, Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be interacting with Investors (Participants) on 24th September, 2021 through Tele/VideoConference. This is to further inform that the investor presentation to be shared with the investors during the aforesaid meetings has been uploaded on the stock exchanges for your information and for the information of your members and the public at large. This information is submitted to you pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Kindly note that changes may happen due to exigencies on the part of Participants / Company.
23-09-2021
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AGC Networks Limited - 500463 - Intimation Of Book Closure For 35Th AGM

 Dear Sir/Madam, This is to inform you that the Board of Directors, at its meeting held today i.e., September 20, 2021, has fixed book closure from October 21, 2021 (Thursday) to October 27, 2021 (Wednesday) (both days inclusive) for the purpose of 35th Annual General Meeting ("AGM") of the Company which is scheduled to be held on October 27, 2021 (Wednesday) . The Remote e-voting shall commence on October 24, 2021 at 9:00 A.M. and ends on October 26, 2021 at 5:00 P.M.IST. The record date/cut-off date for the purpose of the aforesaid AGM is October 20, 2021 (Wednesday). This is for your information, record and necessary action.
20-09-2021
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AGC Networks Limited - 500463 - Record Date For 35Th AGM Of AGC Networks Limited

 Dear Sir/Madam, This is to inform you that the Board of Directors, at its meeting held today i.e., September 20, 2021, has fixed book closure from October 21, 2021 (Thursday) to October 27, 2021 (Wednesday) (both days inclusive) for the purpose of 35th Annual General Meeting ("AGM") of the Company which is scheduled to be held on October 27, 2021 (Wednesday) . The Remote e-voting shall commence on October 24, 2021 at 9:00 A.M. and ends on October 26, 2021 at 5:00 P.M.IST. The record date/cut-off date for the purpose of the aforesaid AGM is October 20, 2021 (Wednesday). This is for your information, record and necessary action.
20-09-2021
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AGC Networks Ltd - 500463 - Record Date For 35Th AGM Of AGC Networks Limited

 Dear Sir/Madam, This is to inform you that the Board of Directors, at its meeting held today i.e., September 20, 2021, has fixed book closure from October 21, 2021 (Thursday) to October 27, 2021 (Wednesday) (both days inclusive) for the purpose of 35th Annual General Meeting ("AGM") of the Company which is scheduled to be held on October 27, 2021 (Wednesday) . The Remote e-voting shall commence on October 24, 2021 at 9:00 A.M. and ends on October 26, 2021 at 5:00 P.M.IST. The record date/cut-off date for the purpose of the aforesaid AGM is October 20, 2021 (Wednesday). This is for your information, record and necessary action.
20-09-2021
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AGC Networks Ltd - 500463 - 35Th Annual General Meeting

 Dear Sir/Madam, This is to inform the Stock Exchanges that the Board of Directors of AGC Networks Limited ('the Company'), at their meeting held on September 20, 2021, has approved to convene and hold the 35th Annual General Meeting ('AGM') of the Company on Wednesday, October 27, 2021 at 10:00 A.M. Indian Standard Time (IST) through Video Conferencing ('VC') facility provided by National Securities Depository Limited ('NSDL'). The record date/cut-off date for the purpose of the said AGM is Wednesday, October 20, 2021. This is for your information, record and necessary dissemination to all the stakeholders.
20-09-2021
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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 September 20, 2021 have allotted 2,74,346 Equity shares to eligible ESOP holders pursuant to exercise of ESOP options granted under AGC Networks Employee Stock Option Scheme, 2015. Further, pursuant to SEBI (Shares Based Employees Benefit) Regulations 2014, please find attached herewith the statement under Regulation 10(c) of the said Regulations. This is for your information, record and necessary dissemination to all the stakeholders.
20-09-2021
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