AGM Date: 22 Sep 2022
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
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2021-22 along with the Notice of 62nd Annual General Meeting ('AGM'), sent to the shareholders of the Company, in accordance with the Circular No. 02/2022 dated 5th May, 2022 issued by the Ministry of Corporate Affairs ('MCA') and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May, 2022 issued by the Securities and Exchange Board of India ('SEBI') read with previous circulars issued by MCA and SEBI in this regard. The Annual Report of the Company for the Financial Year 2021-22 along with the Notice of AGM is also available on the website of the Company i.e. www.agigreenpac.com. You are requested to take above information on record.
(As Per BSE Announcement Dated on 30/08/2022)
Pursuant to Regulations 30 and 47 of SEBI Listing Regulations, please find enclosed herewith copies of the newspaper advertisements published in Financial Express (English newspaper) and Ek din (Regional newspaper) on Wednesday, 31st August, 2022 intimating the Members that the 62nd AGM of the Company is scheduled to be held on Thursday, 22nd September, 2022 at 2:00 P.M. (IST) through Video Conferencing/Other Audio Video Mode. The Company has completed circulation of Annual Report along with the Notice of the AGM for the Financial Year 2021-22 to the Members of the Company through electronic mode and the same is also available on the website of the Company i.e. www.agigreenpac.com. You are requested to take this information on records.
(As Per BSE Announcement Dated on 31/08/2022)
Pursuant to Regulation 30(6) of the Listing Regulations read with Para A of Part A of Schedule III to the Listing Regulations, we are submitting herewith proceedings of the 62nd Annual General Meeting of the Company, marked as 'Annexure A', duly convened on Thursday, 22nd September, 2022 at 2:00 P.M. through Video Conferencing/Other Audio Visual Means. It is hereby informed that the voting results in the format prescribed under Regulation 44 of the Listing Regulations are being filed with NSE and BSE separately. Please take the above on your record.
(As Per BSE Announcement Dated on 22.09.2022)
AGM Date: 31 Aug 2023
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
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed From Friday, 25th August, 2023 to Thursday, 31st August , 2023 for the purpose of 63rd Annual General Meeting ('AGM') of the Company and payment of dividend, if declared at the ensuing AGM of the Company Kindly take the same on your record and display the same on the website of your Stock Exchange.
Proceeding of 63rd AGM of AGI Greenpac Limited, held on 31st August 2023 at 12:30 P.M. through video conferencing/other audio visual means.
(As Per BSE Announcement dated on 31.08.2023)
Pursuant to regulation 44(3) of listing regulation and section 108 of companies act, 2013, please find enclosed the declaration of voting result along with the scrutinizer''s report for the AGM of the company held on 31st August, 2023.
(As per BSE Announcement Dated on 01/09/2023)
AGM Date: 18 Sep 2024
AGM 18/09/2024
PFA herewith the Proceeding of Annual General Meeting held on 18th September, 2024.
(As Per BSE Announcement Dated on 18.09.2024)
