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AGI Greenpac Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500187 | NSE Symbol : AGI | ISIN : INE415A01038 | Industry : Packaging |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
17-Dec-2024 20-Dec-2024 Preferential Issue Agi Greenpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2024 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of AGI Greenpac Limited (Company) is scheduled to be held on Friday 20th December 2024 inter alia to consider and evaluate a proposal for raising of funds by way of issuance of equity shares and/or equity linked securities in one or more tranches through the permissible modes including but not limited to private placement preferential issue qualified institutions placement or such other methods or combinations thereof as may be considered appropriate and decided by the Board subject to such statutory/regulatory approvals as may be required including the approval of the shareholders of the Company. (a) Proposal for raising of funds through issuance of equity shares and/or equity linked securities through one or more of the permissible modes including but not limited to public issue, rights issue, preferential issue, private placement, qualified institutions placement in accordance with the provisions of Chapter VI of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, or through any other permissible mode and/or combination thereof as may be considered under applicable laws for an aggregate amount of up to INR 1500 crores, subject to necessary approvals including the approval of the members of the Company and such other regulatory/ statutory approvals as may be required; and (b) Approval of the Postal Ballot Notice for seeking approval of the shareholders of the Company with respect to the proposed fund raising. In order to give effect to the above, the Board has authorized the Corporate Affairs Committee of the Board to take-up decisions/matters related to the proposed fund raising. (As Per Bulletin Announcement Dated on 20.12.2024) Proposal for raising of funds through issuance of equity shares and/or equity linked securities through one or more of the permissible modes including but not limited to public issue, rights issue, preferential issue, private placement, qualified institutions placement in accordance with the provisions of Chapter VI of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, or through any other permissible mode and/or combination thereof as may be considered under applicable laws for an aggregate amount of up to INR 1500 crores, subject to necessary approvals including the approval of the members of the Company and such other regulatory/ statutory approvals as may be required. (As per BSE Announcement Dated on 20/12/2024)
30-Oct-2024 07-Nov-2024 Quarterly Results Quarterly Results PFA herewith the intimation regarding outcome of Board Meeting. (As per BSE Announcement Dated on 07/11/2024)
22-Jul-2024 29-Jul-2024 Quarterly Results Agi Greenpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that 326th meeting of the Board of Directors of the Company will be held on Monday 29th July 2024 for considering inter-alia the following matters: 1. Un-audited Financial Results together with Segment wise Revenue Results Segment wise Assets and Liabilities for the first quarter ended 30th June 2024. 2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. You are requested to take this information on records. In compliance with the requirements of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we have enclosed herewith the Un-audited Financial Results of the Company together with Segment wise Revenue, Results, Segment wise Assets and Liabilities for the first quarter ended 30th June, 2024, duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors in its meeting held on Monday, 29th July, 2024 along with the Limited Review Report of the Statutory Auditors thereon. Further, the Board has also accorded in-principle approval for the incorporation of a wholly-owned subsidiary of the Company in Dubai, UAE to promote exports. The details as required under Regulation 30 of Listing Regulations read with SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 will be disclosed once the aforesaid subsidiary is incorporated PFA herewith the outcome of Board Meeting. (As per BSE Announcement Dated on 29/07/2024)
25-Apr-2024 02-May-2024 Accounts Agi Greenpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that 325th meeting of the Board of Directors of the Company will be held on Thursday 2nd May 2024 for considering inter-alia the following matters: 1. To consider and approve the Audited Financial Results together with Segment wise Revenue Results Segment wise Assets and Liabilities for the fourth quarter and year ended 31st March 2024 along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the year ended 31st March 2024. 2. To consider and recommend Dividend on equity shares if any for the financial year ended 31st March 2024. 3. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. You are requested to take this information on records. AGI Greenpac Limited has informed BSE regarding Outcome of Board Meeting held on 02 May 2024 for Dividend. PFA herewith the quick results (As Per BSE Announcement Dated on 02.05.2024)
30-Jan-2024 06-Feb-2024 Quarterly Results Agi Greenpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that 324th meeting of the Board of Directors of the Company will be held on Tuesday 6th February 2024 for considering inter-alia the following matters: 1. Un-audited Financial Results together with Segment wise Revenue Results Segment wise Assets and Liabilities for the third quarter and nine months ended 31st December 2023. 2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. You are requested to take this information on records. PFA the 1) Unaudited financial results for Q3 2)Appointment of Company Secretary 3) Appointment of Secretarial Auditor 4) Press Release (As Per BSE Announcement dated on: 06/02/2024)
19-Oct-2023 26-Oct-2023 Quarterly Results Agi Greenpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that 323rd meeting of the Board of Directors of the Company will be held on Thursday 26th October 2023 for considering inter-alia the following matters: 1. Un-audited Financial Results together with Segment wise Revenue Results Segment wise Assets and Liabilities for the second quarter and half year ended 30th September 2023 along with Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30th September 2023. 2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. You are requested to take this information on records. In pursuant to Regulation 30 and 33 of SEBI(LODR), Please find enclosed the unaudited financial results for the 2nd quarter and half year ended 30th September,2023 along with statement of assets and liabilities and cash flow statement for the half year ended 30th September,2023. (As Per BSE Announcement Dated on 26.10.2023)
18-Jul-2023 25-Jul-2023 Quarterly Results Agi Greenpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that 322nd meeting of the Board of Directors of the Company will be held on Tuesday 25th July 2023 for considering inter-alia the following matters: 1. Un-audited Financial Results together with Segment wise Revenue Results Segment wise Assets and Liabilities for the first quarter ended 30th June 2023. 2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman Submitted unaudited financial Results along with Limited Review Report for quarter ended 30.06.2023 (As Per BSE Announcement dated on 25.07.2023)
27-Apr-2023 04-May-2023 Accounts Agi Greenpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that 321st meeting of the Board of Directors of the Company will be held on Thursday 4th May 2023 for considering inter-alia the following matters: 1. To consider and approve the Audited Financial Results together with Segment wise Revenue Results Segment wise Assets and Liabilities for the fourth quarter and year ended 31st March 2023 along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the year ended 31st March 2023. 2. To consider and recommend Dividend on equity shares if any for the financial year ended 31st March 2023. 3. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. a) Audited Financial Results including Segment wise Revenue, Results, Segment wise Assets and Liabilities for the fourth quarter and year ended 31st March, 2023 along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the year ended 31st March, 2023, duly recommended by the Audit Committee in its meeting held on 4th May, 2023, b) Auditors' Report on Financial Results of the Company for the quarter and year ended 31st March, 2023 issued by M/s. Lodha and Co., Chartered Accountants and the same is attached herewith; c) Declaration on Auditors' Report with unmodified opinion under Regulation 33(3)(d) of the Listing Regulations with respect to Audited Financial Results for the quarter and year ended 31st March, 2023 and the same is attached herewith; and (As Per BSE Announcement dated on 04.05.2023)
20-Jan-2023 27-Jan-2023 Quarterly Results Agi Greenpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that 320th meeting of the Board of Directors of the Company will be held on Friday 27th January 2023 for considering inter-alia the following matters: 1. Un-audited Financial Results together with Segment wise Revenue Results Segment wise Assets and Liabilities for the third quarter and nine months ended 31st December 2022. 2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. You are requested to take this information on records. This is to inform you that the Board of Directors in their meeting held on Friday, 27th January, 2023 has, inter-alia, considered and approved the following: 1. Designation of Mr. Sandip Somany as Chairman and Managing Director of the Company; and 2. Un-audited Financial Results together with Segment wise Revenue, Results, Segment wise Assets and Liabilities for the third quarter and nine months ended 31st December, 2022, duly recommended by the Audit Committee in compliance with the requirements of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and copy of the same is enclosed herewith. The Meeting of Board of Directors commenced at 1:30 p.m. and concluded at 4:00 p.m. (As Per BSE Announcement dated on 27.01.2023)
21-Oct-2022 31-Oct-2022 Quarterly Results Agi Greenpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that 319th meeting of the Board of Directors of the Company will be held on Monday 31st October 2022 for considering inter-alia the following matters: 1. Un-audited Financial Results together with Segment wise Revenue Results Segment wise Assets and Liabilities for the second quarter and half year ended 30th September 2022 along with Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30th September 2022. 2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. You are requested to take this information on records. In compliance with the requirements of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we have enclosed herewith the Un-audited Financial Results including Segment wise Revenue, Results, Segment wise Assets and Liabilities for the second quarter and half year ended 30th September, 2022 along with Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30th September, 2022, duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors in their meeting held on Monday, 31st October, 2022 together with the Limited Review Report of the Statutory Auditors thereon. The Meeting of Board of Directors commenced at 2:30 p.m. and concluded at 4:30 p.m. Further, pursuant to Regulation 30 of Listing Regulations, we have also enclosed herewith a copy of the Press Release In compliance with the requirements of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we have enclosed herewith the Un-audited Financial Results including Segment wise Revenue, Results, Segment wise Assets and Liabilities for the second quarter and half year ended 30th September, 2022 along with Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30th September, 2022, duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors in their meeting held on Monday, 31st October, 2022 together with the Limited Review Report of the Statutory Auditors thereon. The Meeting of Board of Directors commenced at 2:30 p.m. and concluded at 4:30 p.m. (As Per BSE Announcement Dated on 31.10.2022)
21-Jul-2022 28-Jul-2022 Quarterly Results Agi Greenpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that 318th meeting of the Board of Directors of the Company will be held on Thursday 28th July 2022 for considering inter-alia the following matters: 1. Un-audited Financial Results together with Segment wise Revenue Results Segment wise Assets and Liabilities for the first quarter ended 30th June 2022. 2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. You are requested to take this information on records. In compliance with the requirements of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith the Un-audited Financial Results of the Company together with Segment wise Revenue, Results, Segment wise Assets and Liabilities for the first quarter ended 30th June, 2022, duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors in their meeting held on Thursday, 28th July, 2022 along with the Limited Review Report of the Statutory Auditors thereon. Further, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have also enclosed herewith a copy of a Press Release on the captioned subject. The Meeting of Board of Directors commenced at 12:00 Noon and concluded at 2:50 P.M. This is for your reference and record. (As Per BSE Announcement dated on 28.07.2022)
04-May-2022 11-May-2022 Accounts HSIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that 317th meeting of the Board of Directors of the Company will be held on Wednesday 11th May 2022 for considering inter-alia the following matters: 1. To consider and approve the Audited Financial Results together with Segment wise Revenue Results Segment wise Assets and Liabilities for the fourth quarter and year ended 31st March 2022 along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the year ended 31st March 2022. 2. To consider and recommend Dividend on equity shares if any for the financial year ended 31st March 2022. 3. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. the Board has recommended payment of Dividend @ 250% i.e. Rs.5 (Rupees Five) per equity share of Rs.2/- each for the year ended 31st March, 2022 subject to the approval of the Shareholders at the 62nd Annual General Meeting of the Company scheduled to be held on 22nd September, 2022 and the same will be credited/dispatched on or before 29th September, 2022 to the shareholders entitled for the same we would like to inform you that the Board of Directors in its meeting held on 11th May, 2022 has, inter alia, approved the following items: a) Audited Financial Results including Segment wise Revenue, Results, Segment wise Assets and Liabilities for the fourth quarter and year ended 31st March, 2022 along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the year ended 31st March, 2022, duly recommended by the Audit Committee in its meeting held on 11th May, 2022, b) Auditors' Report on Financial Results of the Company for the quarter and year ended 31st March, 2022 issued by M/s. Lodha and Co., Chartered Accountants and the same is attached herewith; c) Declaration on Auditors' Report with unmodified opinion under Regulation 33(3)(d) of the Listing Regulations with respect to Audited Financial Results for the quarter and year ended 31st March, 2022 and the same is attached (As Per BSE Announcement Dated on 11.05.2022)
20-Jan-2022 27-Jan-2022 Quarterly Results HSIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that 315th meeting of the Board of Directors of the Company will be held on Thursday 27th January 2022 for considering inter-alia the following matters: 1. Un-audited Financial Results together with Segment wise Revenue Results Segment wise Assets and Liabilities for the third quarter and nine months ended 31st December 2021. 2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. You are requested to take this information on records.
21-Oct-2021 28-Oct-2021 Quarterly Results Quarterly Results
21-Jul-2021 28-Jul-2021 Quarterly Results HSIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that 312th meeting of the Board of Directors of the Company will be held on Wednesday, 28th July, 2021 at our corporate office at 301-302, 3rd Floor, Park Centra, Sector-30, Gurugram-122001 for considering, inter-alia, the following matters: 1. Un-audited Financial Results together with Segment wise Revenue, Results, Assets and Liabilities for the first quarter ended 30th June, 2021. 2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. You are requested to take this information on records. In compliance with the requirements of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith Un-audited Financial Results for the first quarter ended 30th June, 2021 including Segment wise Revenue, Results, Assets and Liabilities of the Company, duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors in their meeting held on Wednesday, 28th July, 2021 along with the Limited Review Report of the Statutory Auditors thereon. The Meeting of Board of Directors commenced at 3:35 p.m. and concluded at 5:00 p.m. This is for your reference and record. (As per BSE Announcement Dated on 28/7/2021)
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