AGC Networks Ltd - 500463 - Board Meeting Outcome for Outcome Of The Board Meeting Held On September 20, 2021
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, please find enclosed herewith Outcome of the Board meeting held on today i.e. September 20, 2021. This is for your information, record and necessary dissemination to all the stakeholders. AGC Networks Ltd - 500463 - Revised Disclosure Of Extension Of Annual General Meeting
Dear Sir/Madam, We refer to our letter no. AGC/SD/SE/2021/133 filed on September 17, 2021 wherein the Company informed the exchanges about approval of extension of Annual General Meeting for the FY2021. In the said disclosure, the date of letter was inadvertently mentioned as September 20, 2021 instead of September 17, 2021. We hereby submit the revised letter with correct date of disclosure. You are requested to take the same on record and oblige. AGC Networks Limited - 500463 - Revised Disclosure Of Extension Of Annual General Meeting
Dear Sir/Madam, We refer to our letter no. AGC/SD/SE/2021/133 filed on September 17, 2021 wherein the Company informed the exchanges about approval of extension of Annual General Meeting for the FY2021. In the said disclosure, the date of letter was inadvertently mentioned as September 20, 2021 instead of September 17, 2021. We hereby submit the revised letter with correct date of disclosure. You are requested to take the same on record and oblige. AGC Networks Limited - 500463 - Approval Of Extension Of Annual General Meeting For The FY2021
Dear Sir/Madam, We wish to bring to your kind attention that, the Company has received an approval from the Registrar of Companies, Mumbai for extension of time for holding the Annual General Meeting (AGM) for the fiscal year ended March 31, 2021, by December 31, 2021. The Company intends to hold AGM on or before October 31, 2021. This is for your information and necessary dissemination to all the stakeholders. AGC Networks Ltd - 500463 - Announcement under Regulation 30 (LODR)-Acquisition
Dear Sir/Madam, In accordance with the provisions of Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that Black Box Technologies Australia Pty Limited (hereinafter referred to as 'Acquirer' or 'Black Box'), Indirect Wholly-Owned Subsidiary of AGC Networks Limited ('the Company'), has entered into a Share Purchase Agreement on September 10, 2021, to acquire 100% of shares of Dragonfly Technologies Pty Ltd. In this regard, please find enclosed herewith disclosures pursuant to SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015. This is for your information, record and necessary dissemination to all the stakeholders. 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 3rd September, 2021 via Tele / Video Conference. 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. AGC Networks Limited - 500463 - Declaration Under Regulation 33(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Madam, Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the declaration on unmodified/unqualified opinion on the Audited Standalone & Consolidated Financial Statements for the quarter and financial year ended March 31, 2021. This is for your information, record and necessary dissemination to the stakeholders. AGC Networks Limited - 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, we would like to inform you that the officials of the Company will be interacting with Investors (Participants) on August 24, 2021 via tele/ Video Conference. This is your for your information, record and necessary dissemination to all the stakeholders. 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 August 16, 2021 for your perusal. AGC Networks Ltd - 500463 - Announcement under Regulation 30 (LODR)-Investor Presentation
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith Investor Presentation. The same will also be available on the website of the Company at www.agcnetworks.com. This is for your information, record and necessary dissemination to the stakeholders.