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AGC Networks Limited - 500463 - Corrigendum

 Dear Sir/Madam, This is with reference to our letter nos. AGC/SD/SE/2020/125, AGC/SD/SE/2020/137 dated November 19, 2020 and December 09, 2020 respectively regarding Notice of Extra Ordinary General Meeting ('EGM') of AGC Networks Limited (the 'Company') held on Friday, December 11, 2020 and submission of corrigendum to the notice of EGM.In this regard, we would further like to update the exchange that the Company has issued and circulated further Corrigendum to the previous Corrigendum dated December 9, 2020, on December 23, 2020 to the Members informing certain amendments/modifications to the said previous Corrigendum dated December 9, 2020.The said Corrigendum is attached herewith and is also available on the website of the Company at www.agcnetworks.com. All other contents of the EGM Notice dated November 19, 2020 and previous Corrigendum dated December 9, 2020 remain unchanged and should be read along with this corrigendum.This is for your information and necessary dissemination.
23-12-2020
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AGC Networks Limited - 500463 - Submission Of Newspaper Advertisement Clippings Pursuant To Regulation 47 Of SEBI (LODR) Regulation, 2015

 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, December 12, 2020, in The Free Press Journal, English edition and Navshakti, Marathi edition regarding publication of the results of the remote e-voting process and e-voting conducted at the Extra Ordinary General Meeting of the Company held on Friday, December 11, 2020. This is for your information and necessary dissemination.
12-12-2020
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AGC Networks Limited - 500463 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 AGC Networks Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
11-12-2020
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AGC Networks Limited - 500463 - Scrutinizer'S Report For EGM Held On December 11,2020

 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 process and voting conducted at the Extra Ordinary General Meeting of the Company held on Friday, December 11, 2020 through Video Conferencing. This is for your information and necessary dissemination.
11-12-2020
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AGC Networks Limited - 500463 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Dear Sir/Madam, With reference to captioned subject, we wish to inform the exchanges that pursuant to the provisions of Section 14, and other applicable provisions, if any, of the Companies Act, 2013, Article 8 of Articles of Association (AOA) of the Company has been amended by way of Special Resolution passed at the Extra Ordinary General Meeting (EGM) of the Company held on Friday, December 11, 2020. This is for your information and necessary dissemination.
11-12-2020
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AGC Networks Limited - 500463 - Proceedings Of The Extra Ordinary General Meeting Held On December 11, 2020

 Dear Sir/Madam, Pursuant to Regulation 30(2) read with Para A (13) of Part A of Schedule III, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith proceedings of the Extra Ordinary General Meeting ('EGM') of the Company held on Friday, December 11, 2020 at 10:00 AM Indian Standard Time ('IST') through Video Conferencing. This is for your information, record and dissemination.
11-12-2020
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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, December 10, 2020, in The Free Press Journal, English edition and Navshakti, Marathi edition regarding issue of corrigendum to the notice of the Extra Ordinary General Meeting. This is for your information, record and necessary action.
10-12-2020
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AGC Networks Limited - 500463 - Corrigendum To The Notice Of EGM Scheduled On December 11, 2020

 Dear Sir/Madam, This is with reference to our letter no. AGC/SD/SE/2020/125 dated November 19, 2020 regarding Notice of Extra Ordinary General Meeting ('EGM') of AGC Networks Limited (the 'Company') scheduled to be held on Friday, December 11, 2020 at 10.00 A.M. through Video Conferencing facility being provided by NSDL. In this regard, we would further like to update the exchange that the Company has issued and circulated Corrigendum to the said Notice of EGM on December 9, 2020 to the Members of the Company informing certain amendments/modifications as mentioned in the said Corrigendum to the Notice of EGM attached herewith and is also available on the website of the Company at www.agcnetworks.com. All other contents of the EGM Notice remain unchanged. This is for your information and necessary dissemination.
09-12-2020
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AGC Networks Limited - 500463 - Related Party Transactions For The Half-Year Ended On September 30, 2020

 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 September 30, 2020. This is for your information, records and necessary dissemination.
07-12-2020
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AGC Networks Limited - 500463 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir/Madam, Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby submit the disclosure regarding loss of share certificate of a shareholder, as informed by Datamatics Business Solutions Limited, the Registrar and Share Transfer Agent of AGC Networks Limited ("the Company"). This is for your records and necessary dissemination.
04-12-2020
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