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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 November 11, 2020 have allotted 5000 Equity shares to one of the ESOP holders pursuant to AGC Networks Employee Stock Option Scheme, 2015. Consequently, as on November 11, 2020, the Issued, Subscribed and Paid-up Capital of the Company stands increased to Rs. 29,82,01,030/- divided into 2,98,20,103 Equity Shares of Rs. 10/- each. This is for your information, record and necessary action.
11-11-2020
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AGC Networks Limited - 500463 - Financial Results For The Quarter/Half-Year Ended September 30, 2020

 Dear Sir/Madam, Please find enclosed herewith Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter/half-year ended September 30, 2020 as approved by the Board of Directors at their meeting held today on today i.e. November 11, 2020. This is for your information and records.
11-11-2020
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AGC Networks Limited - 500463 - Outcome Of The Board Meeting

 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, please find enclosed herewith outcome of the Board meeting held on November 11, 2020. This is for your records and necessary dissemination.
11-11-2020
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AGC Networks Limited - 500463 - Update on board meeting

 AGC Networks Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Dear Sir/Madam, We refer to our communication vide letter no. AGC/SD/SE/2020/106 dated November 6, 2020 with respect to intimation of Notice of Meeting of the Board of Directors of AGC Networks Limited ('the Company') which is scheduled to be held on Wednesday, November 11, 2020 through audio visual means of communication to, inter-alia, consider and approve draft Unaudited Financial Results (Standalone & Consolidated) for the quarter/half-year ended September 30, 2020 and to transact any other business with the permission of the Chair. In this regard, we wish to further intimate the exchange that the Board of Directors at the said meeting will also consider fund raising by various means as mentioned in the attached intimation.
08-11-2020
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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 6, 2020, 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 Wednesday, November 11, 2020. This is for your information, record and necessary action.
06-11-2020
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AGC Networks Limited - 500463 - Board Meeting Intimation for Unaudited Financials Results

 AGC Networks Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Unaudited Financials Results for the Quarter/Half-year ended on September 30, 2020.
05-11-2020
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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 today i.e. on Tuesday, October 27, 2020, in The Free Press Journal, English edition and Navshakti, Marathi edition regarding the Notice to the shareholders of completion of circulation of the Notice convening the 34th Annual General Meeting ('AGM') of AGC Networks Limited ('the Company') scheduled to be held on Wednesday, November 18, 2020 at 10.00 a.m. Indian Standard Time (IST) through Video Conferencing ('VC' ) or Other Audio Visual Means ('OAVM'). This is for your information, record and necessary action. Thanking You.
27-10-2020
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AGC Networks Limited - 500463 - Notice Of 34Th AGM Of AGC Networks Limited

 Dear Sir/Madam, We refer to our letter no. AGC/SD/SE/2020/91 dated October 19, 2020, intimating the Stock Exchanges that the 34th Annual General Meeting ('AGM') of the Company is scheduled to be held on Wednesday, November 18th, 2020 at 10.00 A.M. Indian Standard Time (IST) through Video Conferencing ('VC') facility provided by National Securities Depository Limited ('NSDL'). In this regard, we hereby submit a copy of the Notice of the 34th AGM of the Company as circulated to the Members of the Company through email communication today i.e. October 26, 2020. This is for your information and necessary dissemination.
26-10-2020
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AGC Networks Limited - 500463 - Reg. 34 (1) Annual Report

 Dear Sir/Madam, Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations"), we hereby submit the Annual Report of the Company for financial year 2019-20 including inter-alia, the Notice of the 34th AGM and the Statement of Impact of Audit Qualifications on Financials (Standalone and Consolidated) of the Company for the financial year ended March 31st, 2020. This is for your information and necessary dissemination.
26-10-2020
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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, October 22, 2020, in The Free Press Journal, English edition and Navshakti, Marathi edition regarding the Notice to the shareholders of the 34TH Annual General Meeting ('AGM') of AGC Networks Limited ('the Company') scheduled to be held on Wednesday, November 18, 2020 at 10.00 a.m. Indian Standard Time (IST) through Video Conferencing ('VC' ) or Other Audio Video Means ('OAVM'). This is for your information, record and necessary action. Thanking You.
22-10-2020
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