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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 Friday, November 20, 2020, in The Free Press Journal, english edition and Navshakti, hindi edition regarding : a. the results of the remote e-voting process and e-voting conducted at the 34th Annual General Meeting of the Company held on Wednesday, November 18, 2020; and b. the circulation of Notice of Extra Ordinary General meeting to shareholders of the Company, scheduled to be held on Friday, December 11, 2020 through Video Conferencing. This is for your information, record and necessary action.
20-11-2020
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AGC Networks Limited - 500463 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 AGC Networks Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
19-11-2020
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AGC Networks Limited - 500463 - Notice Of EGM

 Dear Sir/Madam, This is with reference to our letter no. AGC/SD/SE/2020/113 dated November 12, 2020, intimating the Stock Exchanges that an Extra Ordinary General Meeting ('EGM') of the Company is scheduled to be held on Friday, December 11, 2020 at 10.00 A.M. through Video Conferencing facility being provided by NSDL. Further, pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby submit the Notice of the said EGM. The copy of the Notice of EGM is attached herewith for your perusal and is also available on the website of the Company at www.agcnetworks.com. This is for your information and necessary dissemination.
19-11-2020
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AGC Networks Limited - 500463 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir/Madam, Pursuant to Section 108 & 109 of the Companies Act, 2013 ('the Act') read with Rules 20 & 21 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 34th Annual General Meeting of the Company held on Wednesday, November 18, 2020 through Video Conferencing. This is for your information, record and necessary action.
19-11-2020
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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 Friday, November 13, 2020, in The Free Press Journal, english edition and Navshakti, marathi edition with respect to Notice of Extra Ordinary General Meeting scheduled to be held on December 11, 2020. This is for your information, record and necessary action.
18-11-2020
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AGC Networks Limited - 500463 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 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 34th Annual General Meeting ('AGM') of the Company held on Wednesday, November 18, 2020 at 10:02 AM Indian Standard Time ('IST') through Video Conferencing. This is for your information, record and necessary action.
18-11-2020
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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 Friday, November 13, 2020, 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/half-year ended September 30, 2020 as approved by the Board of Directors of the Company at its meeting held on Wednesday, November 11, 2020. This is for your information, record and necessary action.
13-11-2020
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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 a shareholder, as informed by Datamatics Business Solutions Limited, the Registrar and Share Transfer Agent of AGC Networks Limited ("the Company").
12-11-2020
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AGC Networks Limited - 500463 - Extra Ordinary General Meeting

 This is to inform the Stock Exchanges that the Board of Directors of AGC Networks Limited ('the Company'), at their meeting held on November 11, 2020, has approved to convene and hold an Extra Ordinary General Meeting ('EGM') of the Company on Friday, December 11, 2020 at 10.00 A.M Indian Standard Time (IST) through Video Conferencing ('VC') facility provided by National Securities Depository Limited ('NSDL'). The record date/cut-off date for the purpose of remote e-voting at the said EGM is Friday, December 4, 2020. This is for your information, record and necessary action.
12-11-2020
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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/half-year ended September 30, 2020. This is for your information, record and necessary action.
11-11-2020
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