| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| In terms of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with related circulars and notifications, if any, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. March 31, 2025 has inter-alia approved the setting up a new Container Glass Plant (Greenfield Project) in Madhya Pradesh. | ||
| Board Meeting | 20 Jan 2025 | 13 Jan 2025 |
| Agi Greenpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that 329th meeting of the Board of Directors of the Company will be held on Monday 20th January 2025 for considering inter-alia the following matters: 1.Standalone and Consolidated Un-audited Financial Results together with Segment wise Revenue Results Segment wise Assets and Liabilities for the third quarter and nine months ended 31st December 2024. 2.Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. You are requested to take this information on records. PFA herewith the disclosure of outcome of Board Meeting. (As Per BSE Announcement Dated on: 20/01/2025) | ||
| Board Meeting | 20 Dec 2024 | 17 Dec 2024 |
| Agi Greenpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2024 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of AGI Greenpac Limited (Company) is scheduled to be held on Friday 20th December 2024 inter alia to consider and evaluate a proposal for raising of funds by way of issuance of equity shares and/or equity linked securities in one or more tranches through the permissible modes including but not limited to private placement preferential issue qualified institutions placement or such other methods or combinations thereof as may be considered appropriate and decided by the Board subject to such statutory/regulatory approvals as may be required including the approval of the shareholders of the Company. (a) Proposal for raising of funds through issuance of equity shares and/or equity linked securities through one or more of the permissible modes including but not limited to public issue, rights issue, preferential issue, private placement, qualified institutions placement in accordance with the provisions of Chapter VI of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, or through any other permissible mode and/or combination thereof as may be considered under applicable laws for an aggregate amount of up to INR 1500 crores, subject to necessary approvals including the approval of the members of the Company and such other regulatory/ statutory approvals as may be required; and (b) Approval of the Postal Ballot Notice for seeking approval of the shareholders of the Company with respect to the proposed fund raising. In order to give effect to the above, the Board has authorized the Corporate Affairs Committee of the Board to take-up decisions/matters related to the proposed fund raising. (As Per Bulletin Announcement Dated on 20.12.2024) Proposal for raising of funds through issuance of equity shares and/or equity linked securities through one or more of the permissible modes including but not limited to public issue, rights issue, preferential issue, private placement, qualified institutions placement in accordance with the provisions of Chapter VI of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, or through any other permissible mode and/or combination thereof as may be considered under applicable laws for an aggregate amount of up to INR 1500 crores, subject to necessary approvals including the approval of the members of the Company and such other regulatory/ statutory approvals as may be required. (As per BSE Announcement Dated on 20/12/2024) | ||
| Board Meeting | 7 Nov 2024 | 30 Oct 2024 |
| Quarterly Results PFA herewith the intimation regarding outcome of Board Meeting. (As per BSE Announcement Dated on 07/11/2024) | ||
| Board Meeting | 29 Jul 2024 | 22 Jul 2024 |
| Agi Greenpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that 326th meeting of the Board of Directors of the Company will be held on Monday 29th July 2024 for considering inter-alia the following matters: 1. Un-audited Financial Results together with Segment wise Revenue Results Segment wise Assets and Liabilities for the first quarter ended 30th June 2024. 2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. You are requested to take this information on records. In compliance with the requirements of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we have enclosed herewith the Un-audited Financial Results of the Company together with Segment wise Revenue, Results, Segment wise Assets and Liabilities for the first quarter ended 30th June, 2024, duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors in its meeting held on Monday, 29th July, 2024 along with the Limited Review Report of the Statutory Auditors thereon. Further, the Board has also accorded in-principle approval for the incorporation of a wholly-owned subsidiary of the Company in Dubai, UAE to promote exports. The details as required under Regulation 30 of Listing Regulations read with SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 will be disclosed once the aforesaid subsidiary is incorporated PFA herewith the outcome of Board Meeting. (As per BSE Announcement Dated on 29/07/2024) | ||
| Board Meeting | 2 May 2024 | 25 Apr 2024 |
| Agi Greenpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that 325th meeting of the Board of Directors of the Company will be held on Thursday 2nd May 2024 for considering inter-alia the following matters: 1. To consider and approve the Audited Financial Results together with Segment wise Revenue Results Segment wise Assets and Liabilities for the fourth quarter and year ended 31st March 2024 along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the year ended 31st March 2024. 2. To consider and recommend Dividend on equity shares if any for the financial year ended 31st March 2024. 3. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. You are requested to take this information on records. AGI Greenpac Limited has informed BSE regarding Outcome of Board Meeting held on 02 May 2024 for Dividend. PFA herewith the quick results (As Per BSE Announcement Dated on 02.05.2024) | ||
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