AGI Corporate Action
AGI Greenpac Ltd Share Price
AGI
CMP as on 03-May-24 12:00
₹ 770
₹ 770
-42.20 | -5.19%
Open
₹ 768
₹ 768
Turnover(lac)
₹ 4,420
₹ 4,420
Prev. Close
₹ 812.55
₹ 812.55
Day's Vol (shares)
₹ 573,738
₹ 573,738
Day's Vol (shares)
₹ 756.90 ₹ 793.40
CMP as on 03-May-24 12:00
₹ 770
₹ 770
-44.40 | -5.45%
Open
₹ 790
₹ 790
Turnover(lac)
₹ 533
₹ 533
Prev. Close
₹ 814.25
₹ 814.25
Day's Vol (shares)
₹ 69,265
₹ 69,265
Day's Vol (shares)
₹ 757.85 ₹ 793.50
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 31-Aug-2023 | 04-May-2023 | - | - |
a) Audited Financial Results including Segment wise Revenue, Results, Segment wise Assets and Liabilities for the fourth quarter and year ended 31st March, 2023 along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the year ended 31st March, 2023, duly recommended by the Audit Committee in its meeting held on 4th May, 2023, b) Auditors Report on Financial Results of the Company for the quarter and year ended 31st March, 2023 issued by M/s. Lodha and Co., Chartered Accountants and the same is attached herewith; c) Declaration on Auditors Report with unmodified opinion under Regulation 33(3)(d) of the Listing Regulations with respect to Audited Financial Results for the quarter and year ended 31st March, 2023 and the same is attached herewith; and Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed From Friday, 25th August, 2023 to Thursday, 31st August , 2023 for the purpose of 63rd Annual General Meeting (AGM) of the Company and payment of dividend, if declared at the ensuing AGM of the Company Kindly take the same on your record and display the same on the website of your Stock Exchange. Proceeding of 63rd AGM of AGI Greenpac Limited, held on 31st August 2023 at 12:30 P.M. through video conferencing/other audio visual means. (As Per BSE Announcement dated on 31.08.2023) Pursuant to regulation 44(3) of listing regulation and section 108 of companies act, 2013, please find enclosed the declaration of voting result along with the scrutinizers report for the AGM of the company held on 31st August, 2023. (As per BSE Announcement Dated on 01/09/2023) |