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AGC Networks Limited - 500463 - Outcome Of The Board Meeting

 Dear Sir Madam, With reference to our letter no. AGC/SD/SE/2021/15 dated February 5, 2021, regarding the meeting of the Board of Directors ('the Board') of AGC Networks Limited ('the Company') scheduled on February 11, 2021, please find enclosed herewith Outcome of the Board Meeting held on today i.e. February 11, 2021. The Board Meeting commenced at 8.00 PM and concluded at 9.30 PM. This is for your information, record and necessary dissemination to the stakeholders.
11-02-2021
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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 lien of a share certificate lost/misplaced by a 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 letter received from the Registrar and Share Transfer Agent of the Company on February 09, 2021 for your perusal. Kindly take the same on your record.
10-02-2021
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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 6, 2021, in The Free Press Journal, english edition and Navshakti, marathi edition with respect to Notice of the meeting of Board of Directors of AGC Networks Limited ('the Company') scheduled to be held on Thursday, February 11, 2021. This is for your information, record and necessary action.
06-02-2021
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AGC Networks Limited - 500463 - Board Meeting Intimation for Notice Of The Board Meeting Scheduled On 11.02.2021

 AGC Networks Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve Dear Sir/Madam, Notice is hereby given that the Meeting of the Board of Directors of AGC Networks Limited ('the Company') will be held on Thursday, February 11, 2021 through audio visual means of communication to, inter-alia, consider and approve draft Unaudited Financial Results (Standalone & Consolidated) for the quarter/period ended December 31, 2020 and to transact any other business with the permission of the Chair. Further, as informed vide letter no. AGC/SE/SD/2020/152 dated December 31, 2020, the trading window for dealing in the shares of the Company by designated persons/insiders shall continue to remain closed till 48 hours from publication of the said financial results. This is for your information and necessary dissemination to the stakeholders.
05-02-2021
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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 loss of share certificate of shareholders, as informed by Datamatics Business Solutions Limited, the Registrar and Share Transfer Agent of AGC Networks Limited ("the Company"). Further, the attached are the letters of the shareholders on the aforesaid matter, as received by the Registrar and Share Transfer Agent of the Company on February 02, 2021 for your perusal. Kindly take the same on your record and acknowledge the receipt of the same.
02-02-2021
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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, January 23, 2021, in The Free Press Journal, english edition and Navshakti, marathi edition with respect to circulation of Postal Ballot Notice to the Member of the Company. This is for your information, record and necessary disemmination.
24-01-2021
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AGC Networks Limited - 500463 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Dear Sir/Madam, We refer to our letter no. AGC/SD/SE/2021/9 dated January 21, 2021, intimating the Stock Exchanges regarding Notice of Postal ballot for seeking approval of the Members w.r.t. ratification of amendment in Explanatory statement given with Notice of Extraordinary General Meeting of the member held on December 11, 2020. With reference to the above, we would further like to update the exchanges that the Company has completed circulation of the said Postal Ballot Notice to the Members through electronic mode today i.e. on January 22, 2021. Copy of the said Notice along with the Calendar of events w.r.t. the Postal ballot process is also annexed herewith for your reference and the same will also be available on the website of the Company at www.agcnetworks.com. This is for your information and necessary dissemination.
22-01-2021
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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 Thursday, January 21, 2021, in The Free Press Journal, english edition and Navshakti, marathi edition with respect to Notice of Postal Ballot. This is for your information, record and necessary dissemination.
21-01-2021
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AGC Networks Limited - 500463 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Dear Sir/Madam, This is to inform the Stock Exchanges that the Board of Directors of AGC Networks Limited ('the Company'), vide its Circular Resolution dated January 20, 2021 has approved Notice of Postal ballot for seeking approval of the Members w.r.t. ratification of amendment in Explanatory statement given with Notice of Extraordinary General Meeting of the member held on December 11, 2020. The Postal Ballot process will be conducted through remote e-voting facility provided by National Securities Depository Limited ('NSDL'). The record date/cut-off date for the purpose of remote e-voting for the Postal Ballot is Friday, January 15, 2021. This is for your information, record and necessary dissemination.
21-01-2021
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AGC Networks Limited - 500463 - Shareholding for the Period Ended December 31, 2020

 AGC Networks Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
19-01-2021
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