AGC Networks Ltd - 500463 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, AGC Networks Ltd has submitted to BSE a copy of Clarification is enclosed. AGC Networks Ltd - 500463 - Clarification sought from AGC Networks Ltd
The Exchange has sought clarification from AGC Networks Ltd on October 21, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. AGC Networks Ltd - 500463 - Shareholding for the Period Ended September 30, 2020
AGC Networks Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here AGC Networks Limited - 500463 - AGC Networks Limited Fixes Book Closure For The Purpose Of 34Th Annual General Meeting
Dear Sir/Madam, This is to inform you that the Board of Directors, at its meeting held today i.e., October 19, 2020, has fixed book closure from November 12, 2020 (Thursday) to November 18, 2020 (Wednesday) (both days inclusive) for the purpose of 34th Annual General Meeting ("AGM") of the Company which is scheduled to be held on November 18, 2020 (Wednesday). This is for your information, record and necessary action. Thanking you. AGC Networks Ltd - 500463 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Dear Sir/Madam, In accordance with the provisions of Regulation 30(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations"), we wish to inform you that the Nomination and Remuneration Committee ('the Committee') of the Company at its meeting held on October 19, 2020, has inter-alias, approved the grant of 63,000 Stock Options to the eligible employee of the Company at the exercise price of Rs. 425/- (Rupees Four Hundred and Twenty Five Only) pursuant to the 'AGC Networks Employees Stock Option Scheme 2015' ('the Scheme'). Further, in terms of SEBI Circular no.CIR/CFD/CMD/4/2015 dated September 9, 2015 the requisite details of aforesaid grant of options are also enclosed as 'Annexure A'. This is for your information, record and necessary action. Thanking You. AGC Networks Ltd - 500463 - Notice Of The 34Th Annual General Meeting (AGM) Of AGC Networks Limited To Be Held On November 18, 2020
Dear Sir/Madam, This is to inform the Stock Exchanges that the Board of Directors of AGC Networks Limited ('the Company'), at their meeting held on October 19, 2020, has approved to convene and hold the 34th Annual General Meeting ('AGM') of the Company 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'). The record date/cut-off date for the purpose of the said AGM is Wednesday, November 11th, 2020. This is for your information, record and necessary action. Thanking You. AGC Networks Ltd - 500463 - Outcome Of The Board Meeting Held On 19.10.2020
Dear Sir/Madam, This is to inform you that the Board of Directors ('the Board') of AGC Networks Limited ('the Company') at its meeting held on October 19, 2020, has, inter-alia, decided that the 34th Annual General Meeting (AGM) of the Company will be held on Wednesday, November 18, 2020 at 10.00 A.M, through through Audio Visual Means of Communication; fixed book closure from November 12, 2020 (Thursday) to November 18, 2020 (Wednesday) (both days inclusive) for the purpose of the 34th AGM of the Company scheduled to be held on November 18, 2020 and appointed M/s. S K Jain & Co., Practicing Company Secretaries as Scrutinizer for the purpose of conducting scrutiny of the remote e-voting process as well as electronic voting facility to be provided during the 34th AGM of the Company. This is for your information, record and necessary action. Thanking You. AGC Networks Limited - 500463 - Submission Of Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 For Half-Year Ended 30.09.2020
Dear Sir/Madam, Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, find enclosed compliance certificate for the half year ended September 30, 2020, duly signed by the Compliance Officer of AGC Networks Limited ("the Company") and the authorized representative of Datamatics Business Solutions Limited, the Registrar and Share Transfer Agent of the Company. Kindly take the same on your record and acknowledge the receipt of the same. Thanking you. AGC Networks Limited - 500463 - Submission Of Compliance Certificate Pursuant To Regulation 40(9) & 40(10) Of SEBI (LODR) Regulation 2015 For The Period From 1.04.2020 To 30.09.2020
Dear Sir/Madam, We submit herewith the Compliance Certificate pursuant to Regulation 40(9) & 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, for the period commencing from April 1, 2020 to September 30, 2020, duly signed & issued by M/s. Parikh & Associates, Practising Company Secretaries. Kindly take the same on your record and acknowledge the receipt of the same. Thanking you. AGC Networks Limited - 500463 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, We wish to submit herewith the certificate issued by M/s. Datamatics Business Solution Limited, Registrar & Share Transfer Agent (''RTA'') of AGC Networks Limited (''the Company''), pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulation 2018, for the quarter ended 30.09.2020. The said certificate issued by the RTA has been enclosed for your perusal and record. Thanking You.