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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 on Wednesday, February 24, 2021, in Business Standard, English edition and Navshakti, Marathi edition regarding publication of declaration of results of Postal Ballot through e-voting process. This is for your information, record and necessary action.
24-02-2021
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AGC Networks Limited - 500463 - Proceedings Of The Postal Ballot

 Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith proceedings of the Postal Ballot result declared on February 22,2021 conducted pursuant to Postal Ballot Notice dated January 20,2021. This is for your information, record and necessary action.
23-02-2021
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AGC Networks Limited - 500463 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 AGC Networks Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
23-02-2021
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AGC Networks Limited - 500463 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir/Madam, Pursuant to Regulation 30(6) of SEBI LODR Regulations, 2015, please find attached herewith intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. This is for your information and also for the information of your members and the public at large.
22-02-2021
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AGC Networks Limited - 500463 - Scrutinizer''s Report On Postal Ballot

 Dear Sir/Madam, Pursuant to Section 108 of the Companies Act, 2013 ('the Act') read with Rules 20 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 conducted in respect of Postal ballot Notice dated January 20, 2021. This is for your information, record and necessary action.
22-02-2021
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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 on Saturday, February 13, 2021, in The Free Press Journal, english edition and Navshakti, marathi edition with respect to Unaudited Standalone and Consolidated Financial Results of AGC Networks Limited ('the Company') for the quarter/period ended December 31, 2020 as approved by the Board of Directors of the Company at its meeting held on Thursday, February 11, 2021. This is for your information, record and necessary action.
13-02-2021
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AGC Networks Limited - 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.
11-02-2021
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AGC Networks Limited - 500463 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Dear Sir/Madam, Please find attached herewith the Press release on the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter/period ended December 31, 2020. This is for your information, record and necessary dissemination to the stakeholders.
11-02-2021
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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 February 11, 2021 have allotted 1,10,076 Equity shares to eligible ESOP holders pursuant to exercise of ESOP options granted under AGC Networks Employee Stock Option Scheme, 2015. Consequently, as on February 11, 2021, the Issued, Subscribed and Paid-up Capital of the Company stands increased to Rs. 29,93,01,790/- divided into 2,99,30,179 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 action.
11-02-2021
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AGC Networks Limited - 500463 - Financial Results For The Quarter/Period Ended December 31, 2020

 Dear Sir/Madam, Please find enclosed herewith Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter/period ended December 31, 2020 duly approved by Audit Committee and Board of Directors at their respective meetings held on February 11, 2021. This is for your information, record and necessary dissemination to the stakeholders.
11-02-2021
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