AGC Networks Share Price

AGC Networks

CMP as on 03-Aug-21 13:36

₹ 1,150.00
-17.40 -1.49%

Open

₹ 1,150.00

Turnover (lac)

₹ 31

Prev. Close

₹ 1,167.40

Day's Vol (shares)

₹ 2,665

Day's Range (₹)

₹ 1,131.30
₹ 1,160.00

CMP as on03-Aug-21 13:48

₹ 1,131.00
-54.25 -4.58%

Open

₹ 1,160.00

Turnover (lac)

₹ 13

Prev. Close

₹ 1,185.25

Day's Vol (shares)

₹ 1,173

Day's Range

₹ 1,126.05
₹ 1,160.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 18-Nov-2020 19-Oct-2020 - -
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 Dear Sir/Madam, Pursuant to Section 108 & 109 of the Companies Act, 2013 (the Act) read with Rules 20 & 21 of Companies (Management and Administration) Rules, 2014 (Amendment Rules, 2015) and pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (LODR Regulation), please find attached herewith the Scrutinizers Report in Form MGT-13 for the e-voting process and voting conducted at the 34th Annual General Meeting of the Company held on Wednesday, November 18, 2020 through Video Conferencing. This is for your information, record and necessary action. Dear Sir/Madam, Pursuant to Regulation 30(2) read with Para A (13) of Part A of Schedule III, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith proceedings of the 34th Annual General Meeting (AGM) of the Company held on Wednesday, November 18, 2020 at 10:02 AM Indian Standard Time (IST) through Video Conferencing. This is for your information, record and necessary action. (AS Per BSE Announcement Dated on 18.11.2020) AGC Networks Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 19/11/2020)
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