AGC Networks Share Price

AGC Networks

CMP as on 28-Jul-21 15:03

₹ 1,185.00
-4.30 -0.36%

Open

₹ 1,182.00

Turnover (lac)

₹ 20

Prev. Close

₹ 1,189.30

Day's Vol (shares)

₹ 1,666

Day's Range (₹)

₹ 1,129.85
₹ 1,202.90

CMP as on28-Jul-21 15:05

₹ 1,194.90
-8.45 -0.7%

Open

₹ 1,151.00

Turnover (lac)

₹ 13

Prev. Close

₹ 1,203.35

Day's Vol (shares)

₹ 309

Day's Range

₹ 1,143.50
₹ 1,209.90

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Feb-2021 - -
AGC Networks Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve Dear Sir/Madam, Notice is hereby given that the Meeting of the Board of Directors of AGC Networks Limited (the Company) will be held on Thursday, February 11, 2021 through audio visual means of communication to, inter-alia, consider and approve draft Unaudited Financial Results (Standalone & Consolidated) for the quarter/period ended December 31, 2020 and to transact any other business with the permission of the Chair. Further, as informed vide letter no. AGC/SE/SD/2020/152 dated December 31, 2020, the trading window for dealing in the shares of the Company by designated persons/insiders shall continue to remain closed till 48 hours from publication of the said financial results. This is for your information and necessary dissemination to the stakeholders. Dear Sir/Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith clippings of the Newspaper Advertisement(s) published on Saturday, February 13, 2021, in The Free Press Journal, english edition and Navshakti, marathi edition with respect to Unaudited Standalone and Consolidated Financial Results of AGC Networks Limited (the Company) for the quarter/period ended December 31, 2020 as approved by the Board of Directors of the Company at its meeting held on Thursday, February 11, 2021. Dear Sir/Madam, This is to inform you that the Board of Directors at their meeting held on February 11, 2021 have allotted 1,10,076 Equity shares to eligible ESOP holders pursuant to exercise of ESOP options granted under AGC Networks Employee Stock Option Scheme, 2015. Consequently, as on February 11, 2021, the Issued, Subscribed and Paid-up Capital of the Company stands increased to Rs. 29,93,01,790/- divided into 2,99,30,179 Equity Shares of Rs. 10/- each. Further, pursuant to SEBI (Shares Based Employees Benefit) Regulations 2014, please find attached herewith the statement under Regulation 10(c) of the said Regulations. This is for your information, record and necessary action. (As Per BSE Announcement Dated on 11/02/2021) This is for your information, record and necessary action. (As per BSE Announcement Dated on 13/2/2021)
Board Meeting - 05-Nov-2020 - -
AGC Networks Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Unaudited Financials Results for the Quarter/Half-year ended on September 30, 2020. Quarterly Results& Issue Of Warrants & Preferential Issue of shares (As per BSE Bulletin 09/11/2020) This is to inform the Stock Exchanges that the Board of Directors of AGC Networks Limited (the Company), at their meeting held on November 11, 2020, has approved to convene and hold an Extra Ordinary General Meeting (EGM) of the Company on Friday, December 11, 2020 at 10.00 A.M Indian Standard Time (IST) through Video Conferencing (VC) facility provided by National Securities Depository Limited (NSDL). Dear Sir/Madam, Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, please find enclosed herewith outcome of the Board meeting held on November 11, 2020. This is for your records and necessary dissemination. Dear Sir/Madam, This is to inform you that the Board of Directors at their meeting held on November 11, 2020 have allotted 5000 Equity shares to one of the ESOP holders pursuant to AGC Networks Employee Stock Option Scheme, 2015. Consequently, as on November 11, 2020, the Issued, Subscribed and Paid-up Capital of the Company stands increased to Rs. 29,82,01,030/- divided into 2,98,20,103 Equity Shares of Rs. 10/- each. This is for your information, record and necessary action. (As Per BSE Announcement Dated on 11/11/2020) The record date/cut-off date for the purpose of remote e-voting at the said EGM is Friday, December 4, 2020. This is for your information, record and necessary action. (As Per BSE Announcement Dated on 12.11.2020)
Board Meeting - 19-Oct-2020 - -
This is to inform you that the Board of Directors (the Board) of AGC Networks Limited (the Company) at its meeting held on October 19, 2020, has, inter-alia, decided that the 34th Annual General Meeting (AGM) of the Company will be held on Wednesday, November 18, 2020 at 10.00 A.M, through through Audio Visual Means of Communication; fixed book closure from November 12, 2020 (Thursday) to November 18, 2020 (Wednesday) (both days inclusive) for the purpose of the 34th AGM of the Company scheduled to be held on November 18, 2020 and appointed M/s. S K Jain & Co., Practicing Company Secretaries as Scrutinizer for the purpose of conducting scrutiny of the remote e-voting process as well as electronic voting facility to be provided during the 34th AGM of the Company. This is for your information, record and necessary action.
Board Meeting - 10-Sep-2020 - -
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, as amended from time to time, we wish hereby submit with the Exchanges the enclosed Outcome of the meeting of Board of Directors of AGC Networks Limited held today i.e. September 10, 2020, wherein the Board has approved the appointment of Ms. Neha Nagpal (DIN:08842400) as an Independent Additional Director on the Board of the Company; appointment of Mr. Anshuman Ruia (DIN:00008501) as a Non-Executive Additional Director on the Board of the Company; and Issue and allotment of 35,227 Equity Shares to Mr. Sanjeev Shekhar Verma, Whole-Time Director (DIN:06871685), pursuant to the exercise of ESOP options vested upon him. Kindly note that Ms. Neha Nagpal and Mr. Anshuman Ruia are not related to any of the existing Directors on the Board of the Company. The Board Meeting commenced at 6.45 P.M. and concluded at 6.50 P.M. This is for your information, record and necessary action.
Board Meeting - 15-Aug-2020 - -
AGC Networks Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2020 ,inter alia, to consider and approve Dear Sir/Madam, Notice is hereby given that a Meeting of the Board of Directors of AGC Networks Limited (the Company) will be held on Friday, August 21, 2020 through audio visual means of communications to, inter-alia, consider and approve draft Unaudited Financial Results (Standalone & Consolidated) for the quarter year ended June 30, 2020 and to transact any other business with the permission of the Chair. Please take note of the same in your records and acknowledge the receipt. Thanking you. Dear Sir/Madam, We wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. on August 21, 2020 has, inter-alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated} of the Company for the quarter ended June 30, 2020. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations), we are enclosing herewith the Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter ended June 30, 2020 and Limited Review Report on the Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter ended June 30, 2020. The Board Meeting commenced at 9:45 A.M. and concluded at 10:55 A.M. This is for your information, record and necessary action. Thanking You. (As per BSE Announcement Dated on 21/8/2020)
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