AGC Networks Ltd

BSE: 500463 | NSE: AGCNET ISIN: INE676A01019
Market Cap: [Rs.Cr.] 243.28 Face Value: [Rs.] 10.00
Industry: Telecommunications - Equipment

Watchlist +
Board Meet
  • 12-Aug-16

    • AGC Networks Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on Friday, August 05, 2016, at registered office of the Company, Equinox Business Park, (Peninsula Techno Park) Off. Bandra Kurla Complex, LBS Marg Kurla West, Mumbai - 400070, inter alia, to consider & approve Unaudited Financial Results of the Company for the quarter / period ended June 30, 2016. Further, as per the code of conduct of the Company adopted under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company shall remain closed from July 20, 2016 to August 07, 2016 (both days inclusive). AGC Networks Ltd has informed BSE that the Board meeting of the Company which was scheduled to be held on August 05, 2016, has been postponed due to unavoidable circumstances, and that the same Board meeting shall be held on August 12, 2016 at registered office of the Company. Accordingly, the Notice is hereby given that the meeting of Board of Directors of the Company will be held on August 12, 2016, at registered office of the Company, Equinox Business Park, (Peninsula Techno Park) Off. Bandra Kurla Complex, LBS Marg Kurla West, Mumbai - 400070, inter alia, to consider & approve Unaudited Financial Results of the Company for the quarter/period ended June 30, 2016. Further, as per the code of conduct of the Company adopted under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company shall remain closed till August 14, 2016. (As Per BSE Announcement Dated on 03.08.2016) AGC Networks Ltd has informed BSE that the Board of Directors at its meeting held on August 12, 2016 has approved the Notice of the 30th Annual General meeting of the Company scheduled to be held on September 28, 2016 at 11.00 A.M. at Banquet Hall, Equinox Business Park, Off B.K.C, LBS Marg, Kurla West, Mumbai - 400 070. (As per BSE Announcement dated on 12.08.2016)

  • 11-Jul-16

    • AGC Networks Ltd has informed BSE that the Nomination and Remuneration Committee and the Board of Directors of the Company at their respective meetings held on July 11, 2016 considered and noted retirement of Mr. Amal Thakore, CFO of the Company from the services of the Company with effect from July 10, 2016 on reaching his retirement age, and put on record their appreciation for his services to the Company. Further, the Audit Committee and the Board of Directors of the Company at their meetings held on July 11, 2016, has approved appointment of Mr. Angshu Sengupta as Chief Financial Officer of the Company with immediate effect.

  • 19-May-16

    • AGC Networks Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on May 19, 2016, inter alia, to consider & approve Audited Financial Statements of the Company (Stand-alone & Consolidated) for the period ended March 31, 2016. Further, as per the code of conduct of the Company adopted under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company shall remain closed from May 05, 2016 to May 21, 2016 (both days inclusive).

  • 15-Feb-16

    • AGC Networks Ltd has informed BSE that the Board of the Company at its meeting held on February 15, 2016 inter-alia noted and accepted the resignation dated February 15, 2016 tendered by Mr. Anil Nair from the designation of Managing Director and CEO of the Company with immediate effect.

  • 11-Feb-16

    • Quarterly Results

AGM
  • 28-Sep-16

    • AGM : 28/09/2016

  • 06-Aug-15

    • AGM : 06/08/2015 AGC Networks Ltd has informed BSE regarding the details of Voting results at the 29th Annual General Meeting (AGM) of the Company held on August 06, 2015, under Clause 35A. (As Per BSE Announcement Dated on 08.08.2015)

  • 07-Aug-14

    • AGM:07.08.2014 AGC Networks Ltd has informed BSE regarding the details of Voting results at the 28th Annual General Meeting (AGM) of the Company held on August 07, 2014, under Clause 35A. (As Per BSE Announcement Date on 13.08.2014)

  • 27-Aug-13

    • AGC Networks Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company will be held on August 27, 2013. AGC Networks Ltd has informed BSE regarding the details of Voting results at the 27th Annual General Meeting (AGM) of the Company was held on August 27, 2013, under Clause 35A. AGC Networks Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company was held on August 27, 2013. (As per BSE Announcement Dated on 27.08.2013)

  • 27-Jul-12

    • AGC Networks Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 18, 2012 to July 27, 2012 (both days inclusive) for the purpose of Payment of Dividend & 26th Annual General Meeting (AGM) of the Company to be held on July 27, 2012. AGC Networks Ltd has informed BSE that the Dividend of Rs. 15/- per share (150%) on 1,42,33,232 equity shares of Rs. 10/- each (for the Financial Year 2011-12), recommended by the Board of Directors at its meeting held on May 10, 2012, will be payable on and after August 21, 2012, subject to the sanction of the shareholders in the ensuing Annual General Meeting of the company scheduled to be held on July 27, 2012. (As Per BSE Announcement Website Dated on 26/07/2012) AGC Networks Ltd has informed BSE regarding the Voting Results at the 26th Annual General Meeting (AGM) of the Company was held on July 27, 2012, under Clause 35A. (As Per BSE Announcement Website dated on 30/07/2012)

EGM
  • 21-Apr-10

    • Convening Extraordinary General Meeting (EGM) of the members of the Company: An Extraordinary General Meeting (EGM) of the members of the Company has been convened on April 21, 2010, for approval of the shareholders for change of name and alteration of the Memorandum & Articles of Association of the Company. Avaya Globalconnect Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company to be held on April 21, 2010. (As Per NSE Bulletin dated on 30.03.2010) Avaya GlobalConnect Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the members of the Company will be held on April 21, 2010, inter alia, to change the name of the Company from 'Avaya GlobalConnect Ltd' to 'AGC Networks Ltd', subject to the approval of Central Government. (As Per BSE Announcement Dated on 30/03/2010) Avaya GlobalConnect Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 21, 2010 has approved, by way of passing a Special Resolution, the change of name of the Company from 'Avaya GlobalConnect Ltd' to 'AGC Networks Ltd', subject to statutory / regulatory approval and the alteration of the Memorandum & Articles of Association of the Company. (As Per BSE Announcement Website dated on 27.04.2010) Avaya GlobalConnect Ltd has submitted to BSE a copy of the proceedings of the Extra Ordinary General Meeting (EGM) of the Company held on April 21, 2010. (As Per BSE Announcement Website dated on 22.05.2010)

  • 31-Aug-04

    • [5] Convening EGM of the members of the Company on August 31, 2004. EGM 31/08/2004 To approve change in name of the company from Tata Telecom Ltd. to Avaya Global Connect Ltd. subject to approval of Central Govt. (As per BSE Bulletin dated on 12/08/2004) Tata Telecom Ltd has informed the Exchange that an EGM of the Company will be held on August 31, 2004 to transact the following business : '1. Change of Name of the company from Tata Telecom Limited to Avaya GlobalConnect Limited. 2. Alteration of the Memorandum & Articles of Association of the Company. (As per NSE bulletin dated on 13/08/2004) The Company has informed that at the EGM held on 31st August, 2004 the company approved change in name of the company from Tata Telecom Ltd. to Avaya Global Connect Ltd. subject to Statutory/ regulatory approval & alteration of MoA & AoA of the company. (As per BSE Bulletin dated on 01/09/2004)

Futures & Options Quote
Future Data Not present
Key Information

Key Executives:

Sujay R Sheth , Chairman

Shuva Mandal , Independent Director

Pratik Bhanushali , Company Secretary

Sanjeev Verma , Whole-time Director


Company Head Office / Quarters:

Equinox Business Park LBS Marg,
Off Bandra Kurla Cplx Kurla(W),
Mumbai,
Maharashtra-400070
Phone : Maharashtra-91-22-66617272 / Maharashtra-
Fax : Maharashtra-91-22-67045888 / Maharashtra-
E-mail : investors@avayaglobalconnect.com
Web : http://www.agcnetworks.com

Registrars:

Datamatics Financial Services
Plot No B-5 MIDC ,Part B Cross Lane ,Marol Andheri(E) ,Mumbai-400093

 
Fund Holding
Scheme Name No. of Shares
 
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