AGC Networks Ltd - 500463 - Results-Financial Results For Quarter/Year Ended March 31, 2021
Dear Sir/Madam, Please find enclosed herewith Audited Financial Results (Standalone & Consolidated) for the Quarter/year ended on March 31, 2021, as approved by the Board at its meeting concluded on August 2, 2021. This is for your information, record and necessary dissemination to all stakeholders. AGC Networks Ltd - 500463 - Board Meeting Outcome for Outcome Of The Board Meeting
Dear Sir/Madam, With reference to our letter no. AGC/SD/SE/2021/95 and AGC/SD/SE/2021/95 dated July 28, 2021 and July 31, 2021 regarding meeting of the Board of Directors ("the Board") of the Company and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed outcome of the Board meeting held on on July 31, 2021 and adjourned to and concluded today on August 2, 2021. Also, enclosed herewith copy of Audited Financial Results approved by the Board at its meeting concluded today as aforesaid. This is for your information, record and necessary dissemination to all the stakeholders. AGC Networks Ltd - 500463 - Board Meeting Intimation for Audited Financial Results For Quarter/Year Ended March 31, 2021.
AGC Networks Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2021 ,inter alia, to consider and approve Audited Financial Results for quarter/year ended March 31, 2021. We wish to further inform the exchanged that the Audit Committee at its meeting held on today, has reviewed and approved the Audited Financial Results for the quarter/year ended as on March 31, 2021. The Board meeting commenced at 9.30 PM today post completion of Audit Committee Meeting and the Board has discussed on various matters. However, due to paucity of time the meeting has been adjourned for the next working day for considering remaining agenda items including Financial Results for the quarter/year ended as on March 31, 2021. The Board will re-commence proceedings of the meeting on Monday, August 2, 2021 to discuss and approve on remaining agenda items including Financial Results and duly notify the exchanges. This is for your information, record and necessary dissemination to all the stakeholders. AGC Networks Limited - 500463 - Board Meeting Intimation for Financial Results For Quarter/Year Ended March 31, 2021
AGC Networks Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2021 ,inter alia, to consider and approve Financial Results for quarter/year ended March 31, 2021 and other agenda items with the permission of the Chair. AGC Networks Ltd - 500463 - Shareholding for the Period Ended June 30, 2021
AGC Networks Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here AGC Networks Limited - 500463 - Statement Of Investor Complaints For The Quarter Ended June 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 0651 Name of the Signatory :- Aditya GoswamiDesignation :- Company Secretary and Compliance Officer AGC Networks Limited - 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 30.06.2021. This is for your information, record and necessary dissemination to all stakeholders. AGC Networks Limited - 500463 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Essar Steel Metal Trading Ltd AGC Networks Limited - 500463 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Essar Steel Metal Trading Ltd