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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 Tuesday, August 17, 2021, in The Free Press Journal, english edition and Navshakti, marathi edition with respect to the unaudited Standalone and Consolidated Financial Results of AGC Networks Limited ('the Company') for the quarter ended June 30, 2021 as approved by the Board of Directors of the Company at its meeting held on August 14, 2021. This is for your information, record and necessary dissemination to all the stakeholders.
17-08-2021
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AGC Networks Ltd - 500463 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

 Dear Sir/Madam, We refer to our earlier letter no. AGC/SD/SE/2021/63 dated April 3, 2021, whereby AGC Networks Limited ('the Company') had informed the Exchange(s) about the completion of acquisition of 76% of shares of Z Services HQ DMCC ('Z Services'), Company being limited liability company incorporated under laws of Dubai Multi Commodities Centre ('DMCC'), by Black Box Holdings Limited (hereinafter referred to as 'Acquirer' or 'Black Box'), an Indirect Wholly-Owned Subsidiary of the Company, by execution of Share Sale Agreement with Z Services Holding Ltd (a BVI business company incorporated in the British Virgin Islands) hereinafter referred to as 'seller' with the effective date being April 01, 2021. In this regard, please find enclosed herewith update on the said acquisition pursuant to Regulation 30 OF SEBI LODR Regulations, 2015. This is for your information, record and necessary dissemination to all the stakeholders.
17-08-2021
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AGC Networks Limited - 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 August 14, 2021 have allotted 5,000 Equity shares to eligible ESOP holders pursuant to exercise of ESOP options granted under AGC Networks Employee Stock Option Scheme, 2015. Consequently, as on August 14, 2021, the Issued, Subscribed and Paid-up Capital of the Company stands increased to Rs. 32,53,38,300/- divided into 3,25,33,830 Equity Shares of Rs. 10/- each. 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.
15-08-2021
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AGC Networks Limited - 500463 - Unaudited Financial Results For The Quarter Ended June 30, 2021

 Dear Sir/Madam, Pursuant to Regulation 30 read with Regulation 33 of SEBI LODR Regulations, 2015, please find enclosed herewith Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2021 as reviewed by the Audit Committee and approved by the Board of the Directors of the Company at their respective meetings held on August 14, 2021. This is for your information, record and necessary dissemination to all the stakeholders.
15-08-2021
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AGC Networks Limited - 500463 - Board Meeting Outcome for Outcome Of The Board Meeting

 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, please find enclosed herewith outcome of the Board meeting held on August 14, 2021. The Board Meeting commenced at 9:00 PM and concluded at 10.40 PM. This is for your information, record and necessary dissemination to all the stakeholders.
15-08-2021
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AGC Networks Limited - 500463 - Board Meeting Intimation for Financial Results For The Quarter Ended June 30, 2021 And Fund Raising

 AGC Networks Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve Financial Results for the Quarter ended June 30, 2021 and Fund Raising by various means as mentioned in the notice enclosed.
13-08-2021
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AGC Networks Limited - 500463 - Disclosure Of Half-Yearly Related Party Transactions ('RPT') On Consolidated Basis Pursuant To Reg 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations

 Dear Sir/Madam, Pursuant to the provisions of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations ('LODR Regulations'), as amended, we hereby submit the enclosed disclosure of Related Part Transactions ('RPT') of AGC Networks Limited ('the Company'), on consolidated basis, for the half-year ended March 31, 2021. The said disclosure shall also be published on the website of the Company at www.agcnetworks.com simultaneously. This is for your information, records and necessary dissemination.
10-08-2021
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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.
05-08-2021
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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 Wednesday, August 04, 2021, in The Free Press Journal, english edition and Navshakti, marathi edition with respect to the Audited Standalone and Consolidated Financial Results of AGC Networks Limited ('the Company') for the quarter and year ended March 31, 2021 as approved by the Board of Directors of the Company at its meeting concluded on Monday, August 02, 2021. This is for your information, record and dissemination to all the stakeholders.
04-08-2021
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AGC Networks Ltd - 500463 - Compliance-Nil Statement Under Regulation 32(1) Of SEBI LODR Regulations

 Dear Sir/Madam, As per the SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019, issued by the SEBI titled "Format on Statement of Deviation or Variation for proceeds of public issue, rights issue, preferential issue, Qualified Institutions Placement (QIP) etc." and pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is a Nil statement issued by the Company on the captioned subject.
03-08-2021
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