AGC Networks Ltd

BSE: 500463 | NSE: AGCNET | ISIN: INE676A01019 
Market Cap: [Rs.Cr.] 229.33 | Face Value: [Rs.] 10
Industry: Telecommunications - Equipment

Board Meet
  • 10-Nov-14

    • Quarterly Results AGC Networks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2014, inter alia, noted that the Board of AGC Networks Pte. Limited (the Company's WOS of the Company at Singapore) has resolved to incorporate a WOS subsidiary at Philippines to expand the international operation of AGC Group. (As Per BSE Announcement Dated on 10.11.2014)

  • 13-Oct-14

    • AGC Networks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 13, 2014, has re-designated the Directorship of Mr. Sanjeev Verma (Whole Time Director). It accepted and approved the resignation received from Mr. Sanjeev Verma of the Company from whole time directorship with effect from October 20, 2014. The Board further noted that Mr. Sanjeev Verma will continue to be a Director (Non-executive) of the Company, The Company would further inform the stock exchanges that in line with the growth strategies and focus on international markets Mr. Sanjeev Verma will be 'CEO (Americas) & President-International Operations' at AGC Networks Inc. (An 100% indirect subsidiary of the company). He will be based out of Dallas, TX.

  • 26-Jun-14

    • AGC Networks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2014, inter alia has transacted the following business: 1. Considered and approved the increase in authorized share capital of the Company to Rs. 145,00,00,000 (Rupees One Hundred and Forty Five Crores) divided into 4,50,00,000 (Four Crore Fifty Lakhs) equity shares of Rs 10/- (Rupees Ten) each and 1,00,00,000 (One Crore) Cumulative/Non-Cumulative Redeemable Preference Shares of Rs 100/- (Rupees Hundred} each. 2. Noted consent received from M/s. Walker, Chandiok & Co LLP, Chartered Accountants, with regard to their proposed appointment as Statutory Auditors of the Company at the forthcoming Annual General Meeting,

  • 16-Jun-14

    • AGC Networks Ltd has informed BSE that the Nomination and Remuneration Committee and Board of Directors of the Company at their respective meetings held on June 02, 2014 Mr. Anil Nair has conveyed his consent on June 02, 2014 to join AGC Networks Limited as 'Managing Director and CEO' of the Company with effect from June 16, 2014. The Committee and Board of Directors, will consider and approve his appointment in the proposed Board Meeting on June 16, 2014 and recommend the same to members of the Company for their approval. AGC Networks Ltd has informed BSE that the Nomination and Remuneration Committee and the Board of Directors of the Company at their meetings held on June 16, 2014, has appointed Mr. Anil Nair as 'Managing Director and Chief Executive Officer' of the Company with immediate effect. (As Per BSE Announcement Dated on 16.06.2014) AGC Networks Ltd has informed BSE that the Audit Committee and the Board of Directors of the Company at their meetings held on June 16, 2014, has appointed Mr. Amal Thakore as 'Chief Financial Officer' of the Company with immediate effect. (As Per BSE Announcement Dated on 16.06.2014)

  • 30-May-14

    • Audited Results

AGM
  • 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)

  • 29-Jul-11

    • Agc Networks Limited has informed the Exchange that the Register of Members and Share Transfer Books will be closed from July 12, 2011 to July 29, 2011 (both days inclusive), for the purpose of Annual General Meeting proposed to be convened on July 29, 2011 and payment of Dividend for the financial year 2010-11. Agc Networks Limited has informed the Exchange that the Dividend of Rs.2.25 per share 2.25 per share(22.50%) on 1,42,33,232 equity shares of Rs.10/- each (for the Financial Year 2010-11 - six months period ended March 31, 2011), recommended by the Board of Directors at its meeting held on May 21, 2011, will be payable on and after August 19, 2011, subject to the Sanction of the shareholders in the ensuing Annual General Meeting of the Company scheduled to be helsd on July 29, 2011. (As Per NSE Bulletin Dated on 03/08/2011) AGC Networks Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company was held on July 29, 2011 inter alia, have accorded to the following: 1. Adoption of the Directors' Report and the Audited Profit and Loss Account for the period ended March 31, 2011, and the Balance Sheet as at that date, submitted to this meeting be and are hereby adopted.. 2. Declaration of a dividend of Rs. 2.25 per equity share be paid out of the profits of the Company for the period ended March 31, 2011. 3. Re-appointment of Prof. Debashis Chatterjee & Mrs. Ashalata Maheshwari, as Directors of the Company. 4. Appointment of M/s. S. R. Batliboi & Associates, Chartered Accountants, Mumbai, as Auditors of the Company, to hold office from the conclusion of this meeting upto the conclusion of the next Annual General Meeting of the Company, to examine and audit the accounts of the Company for the financial year 2011-12 on remuneration, terms & conditions. 5. To appoint / reappoint any person(s) qualified for appointment as Auditor(s) or an Accountant or Accountants duly qualified to act as Auditors of the Branch Office(s) of the Company situated in countries outside India, in accordance with the law of that country in which the branch office(s) of the Company is / are situated, to audit the Accounts of the Company's Branch Office(s) abroad, to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company and to fix their remuneration for the said period. 6. Appointment of Mr. Sujay R. Sheth Mr. Shuva Mandal as Directors of the Company, liable to retire by rotation. 7. Change in the salary of Mr. Anil Nair, Joint Managing Director and President as per terms & conditions. 8. The Register of Members, Index of Members, Register and Index of Debenture holders (if any), Returns of Allotment made from time to time and copies of all the Annual Returns prepared under Section 159 of the Act, along with other certificates and documents required to be annexed thereto under Section 161 of the Act and other applicable provisions, be kept at the offices of Datamatics Financial Services Ltd, Registrars and Share Transfer Agents of the Company at Plot No. B-5, Part B Crosslane, MIDC, Marol, Andheri (East), Mumbai 400093. (As Per BSE Announcement Dated on 22.09.2011)

  • 20-Dec-10

    • Agc Networks Limited has informed the Exchange that the Annual General Meeting of the Company will be held on December 20, 2010. Further, the Register of Members and Share Transfer Books will be closed from December 01, 2010 to December 20, 2010 (both days inclusive), for the purpose of Annual General Meeting proposed to be convened on December 20, 2010 and payment of Dividend for the financial year 2009-10. AGC Networks Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company was held on December 20, 2010 (As Per BSE Announcement Website dated on 14.02.2011).

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 , Director

Pratik Bhanushali , Company Secretary

Sanjeev Verma , Executive Director


Company Head Office / Quarters:

Equinox Business Park LBS Marg,
Off Bandra Kurla Cplx Kurla(W),
Mumbai,
Maharashtra-400070
Phone : Maharashtra- / Maharashtra-
Fax : Maharashtra- / Maharashtra-
E-mail :
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
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