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AGC Networks Ltd.

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AGC Networks Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Dear Sir/Madam, Please find attached herewith submission on Newspaper Publication by the Company w.r.t. Financial Results for the Quarter/Half-year ended on September 30, 2019. Thank You.

Overall, 23 shares were trading in the green in Nifty50 index, while 27 were trading in red.

AGC Networks Announcement under Regulation 30 (LODR)-Press Release / Media Release

| Announcement

Dear Sir/Madam, Please find attached herewith the Press release on Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter/half-year ended September 30, 2019. Thanking You.

AGC Networks Financial Results For The Quarter/Half Year Ended September 30, 2019

| Announcement

Dear Sir/Madam, Please find enclosed herewith Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter/half-year ended September 30, 2019 duly approved by the Board of Directors at its meeting held on November 14, 2019. Thank You

AGC Networks Outcome Of Board Meeting

| Announcement

Dear Sir/Madam, This is With reference to our letter no. AGC/SD/SE/2019/100 dated November 7, 2019 regarding meeting of the Board of Directors (the Board) of the Company, please find attached herewith outcome of the Board meeting held on November 14, 2019 along with the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter/half-year ended September 30, 2019 duly approved by the Board at the aforesaid meeting. Thank You.

AGC Networks Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith clippings of the Newspaper Advertisement(s) published Today i.e. on Friday, November 8, 2019, in The Free Press Journal, english edition and Navshakti, marathi edition with respect to Notice of the meeting of Board of Directors of AGC Networks Limited (the Company) scheduled to be held on Thursday, November 14, 2019. This is for your information, record and necessary action.

AGC Networks Board Meeting Intimation for Financial Results For The Quarter/Half-Year Ended On 30.09.2019

| Announcement

AGC Networks Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Unaudited (Standalone & Consolidated) Financial Results of the Company for the for the Quarter/Half-year ended on September 30, 2019.

AGC Networks Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

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 Today i.e. on Tuesday, October 15, 2019, in The Free Press Journal, English edition and Navshakti, Marathi edition. This is for your information, record and necessary action. Thanking You.

AGC Networks Submission Of Compliance Certificate Pursuant To Regulation 40(9) And 40(10) Of SEBI (LODR) Regulations, 2015 For The Pe...

| Announcement

Dear Sir/Madam, We submit herewith the Compliance Certificate pursuant to Regulation 40(9) and 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, for the period from April 1st, 2019 to September 30th, 2019, duly signed and issued by M/s. Parikh & Associates, the Practicing Company Secretaries. Kindly take the same on your record and acknowledge the receipt of the same. Thanking you.

AGC Networks Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

Dear Sir/Madam, We wish to submit herewith the certificate issued by M/s. Datamatics Business Solution Limited, Registrar & Share Transfer Agent (RTA) of AGC Networks Limited (the Company), pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulation 2018, for the quarter ended 30.09.2019. The said certificate issued by the RTA has been enclosed for your perusal and record. Kindly take the same on your record and acknowledge the receipt of the same. Thanking you.

AGC Networks Statement Of Investor Complaints For The Quarter Ended September 2019

| Announcement

<table border=1><tr bgcolor=#d6d6d6><th class=TTRow-left> No.of Investor complaints pending at the beginning of the quarter </th><th class=TTRow> No.of Investor complaints received during the quarter</th><th class=TTRow> No.of Investor complaints disposed of during the quarter </th><th class=TTRow> No.of Investor complaints unresolved at the end of the quarter </th></tr><tr><td class=TTRow>0</td><td class=TTRow>11</td><td class=TTRow>11</td><td class=TTRow>0</td></tr></table><table border=1><tr><td > <span style=font-weight:bold>Name of the Signatory </span> </td><td> :- </td><td>Aditya Goswami</td></tr><tr><td ><span style=font-weight:bold>Designation </span></td><td> :- </td><td>Company Secretary and Compliance Officer</td></tr></table>

AGC Networks Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI LODR Regulations, 2015, For The Half-Year Ended Septe...

| Announcement

Dear Sir/Madam, We submit herewith the Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, for the half year ended September 30, 2019, duly signed by the Compliance Officer of AGC Networks Limited ("the Company") and the authorized representative of Datamatics Business Solutions Limited, the Registrar and Share Transfer Agent of the Company. Kindly take the same on your record and acknowledge the receipt of the same. Thanking you.

AGC Networks Closure of Trading Window

| Announcement

Dear Sir/Madam, This is to inform you that as per the applicable provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and as per the code of conduct of the Company adopted under the said regulations, the trading window for dealing in securities of the Company shall remain closed with effect from October 1, 2019 and shall re-open after completion of 48 hours from the declaration of Financial Results for the quarter/half-year ended September 30, 2019. Thanking You.

AGC Networks Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

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, September 28, 2019, in The Free Press Journal, english edition and Navshakti, hindi edition regarding the results of the e-voting process and voting by ballot/poll conducted at the 33rd Annual General Meeting of the Company held on Thursday, September 26, 2019. This is for your information, record and necessary action.

AGC Networks Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

| Announcement

AGC Networks Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly <a href="https://www.bseindia.com/stock-share-price/meetings/voting-results/500463"> Click here</a>

AGC Networks Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Announcement

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 by ballot conducted at the 33rd Annual General Meeting of the Company held on Thursday, September 26, 2019 at 11:00 AM at Yashwantrao Chavan Centre, General Jagannath Bhosle Road, Nariman Point, Mumbai - 400021. This is for your information, record and necessary action. Thanking You.

AGC Networks Shareholder Meeting / Postal Ballot-Outcome of AGM

| Announcement

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 33rd Annual General Meeting (AGM) of the Company held on Thursday, September 26th, 2019. This is for your information, record and necessary action. Thanking You.

AGC Networks Announcement under Regulation 30 (LODR)-Credit Rating

| Announcement

Dear Sir, Pursuant to Regulation 30(2) of SEBI LODR Regulations, 2015, please find enclosed herewith disclosure in respect of revision in Credit Ratings assigned to the Company By CARE Ratings Limited. This is for your information. Thanking You.

AGC Networks Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

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 Sunday, September 1, 2019, in The Free Press Journal, english edition and Navshakti, hindi edition regarding the Notice to the shareholders of the 33rd Annual General Meeting (AGM) of AGC Networks Limited (the Company) scheduled to be held on Thursday, September 26, 2019 at 11.00 a.m. Indian Standard Time (IST) at Yashwantrao Chavan Centre, General Jagannath Bhosle Road, Nariman Point, Mumbai - 400021. This is for your information, record and necessary action. Thanking You.

AGC Networks Notice Of 33Rd Annual General Meeting Of AGC Networks Limited

| Announcement

Dear Sir/Madam, This is with reference to our letter AGC/SD/SE/2019/64 dated July 5, 2019, intimating the Stock Exchanges that the 33rd Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, September 26th, 2019 at 11.00 A.M. at Yashwantrao Chavan Centre, General Jagannath Bhosle Road, Nariman Point, Mumbai - 400021. Please find enclosed herewith Notice of the 33rd AGM of the Company. The said Notice is also available on the website of the Company at www.agcnetworks.com. This is for your information and necessary dissemination. Thanking You.

AGC Networks Shareholders Meeting- Submission Of Notice Of 33Rd Annual General Meeting Scheduled On September 26, 2019 Alongwith Annu...

| Announcement

Dear Sir/Madam, This is with reference to our letter AGC/SD/SE/2019/64 dated July 5, 2019, intimating the Stock Exchanges that the 33rd Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, September 26th, 2019 at 11.00 A.M. at Yashwantrao Chavan Centre, General Jagannath Bhosle Road, Nariman Point, Mumbai - 400021. Further, pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby submit the Notice of the 33rd AGM; the Annual Report of the Company for FY 2018-19 and the Statement of Impact of Audit Qualifications on Financials of the Company for the financial year ended March 31st, 2019. The copies of the aforesaid documents are attached herewith for your perusal and are also available on the website of the Company at www.agcnetworks.com. This is for your information and necessary dissemination. Thanking You.

Among the 50 components in the Nifty index, 43 shares were trading in the green, while 7 were in the red.

AGC Networks Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

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 Thursday, August 15, 2019, in The Free Press Journal, english edition and Navshakti, hindi edition with respect to the Unaudited Financial Results of AGC Networks Limited (Standalone and Consolidated) for the quarter ended June 30, 2019. This is for your information, record and necessary action. Thanking You.

AGC Networks Announcement under Regulation 30 (LODR)-Press Release / Media Release

| Announcement

Dear Sir/Madam, Please find enclosed herewith Press Release on Unaudited (Standalone and Consolidated) Financial Results of the Company for the Quarter ended on June 30, 2019. This is for your information and necessary dissemination. Thanking You.

AGC Networks Results - Financial Results For Quarter Ended June 30, 2019

| Announcement

Dear Sir/Madam, Please find enclosed herewith Unaudited (Standalone and Consolidated) Financial Results of the Company for the Quarter ended on June 30, 2019. This is for your information and necessary dissemination. Thank You.

AGC Networks Outcome of Board Meeting

| Announcement

Dear Sir/Madam, With reference to our letter no. AGC/SD/SE/2019/73 dated August 8, 2019 regarding meeting of the Board of Directors (the Board) of the Company and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please enclosed herewith Outcome of the Board meeting held on August 14, 2019 alongwith the Unaudited (Standalone and Consolidated) Financial Results of the Company for the Quarter ended on June 30, 2019. This is for your information and necessary dissemination. Thank You

AGC Networks Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, AGC Networks Limited (the Company) submits clippings of the Newspaper Advertisement(s) published Today i.e. on Friday, August 9, 2019, in The Free Press Journal, english edition and Navshakti, hindi edition with respect to Notice of the meeting of Board of Directors of the Company scheduled to be held on Wednesday, August 14, 2019. This is for your information, record and necessary dissemination. Thanking You.

AGC Networks Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On August 14, 2019 For Considering Unaudit...

| Announcement

AGC Networks Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Dear Sir/Madam, Notice is hereby given that the meeting of Board of Directors of AGC Networks Limited will be held on Wednesday, August 14, 2019, inter-alia, to consider & approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/period ended on June 30, 2019 and to transact any other business with the permission of the Chair. This is for your information and necessary dissemination. Thanking You.

AGC Networks Shareholding for the Period Ended June 30, 2019

| Announcement

AGC Networks Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=500463&qtrid=102.00">Click here</a>

AGC Networks Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

Dear Sir/Madam, We wish to submit herewith the certificate issued by M/s. Datamatics Business Solution Limited, Registrar & Share Transfer Agent (RTA) of AGC Networks Limited (the Company), pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulation 2018, for the quarter ended 30.06.2019. The said certificate issued by the RTA has been enclosed for your perusal and record. Kindly take the same on your record and acknowledge the receipt of the same. Thanking You.

AGC Networks Statement Of Investor Complaints For The Quarter Ended June 2019

| Announcement

<table border=1><tr bgcolor=#d6d6d6><th class=TTRow-left> No.of Investor complaints pending at the beginning of the quarter </th><th class=TTRow> No.of Investor complaints received during the quarter</th><th class=TTRow> No.of Investor complaints disposed of during the quarter </th><th class=TTRow> No.of Investor complaints unresolved at the end of the quarter </th></tr><tr><td class=TTRow>0</td><td class=TTRow>19</td><td class=TTRow>19</td><td class=TTRow>0</td></tr></table><table border=1><tr><td > <span style=font-weight:bold>Name of the Signatory </span> </td><td> :- </td><td>Aditya Goswami</td></tr><tr><td ><span style=font-weight:bold>Designation </span></td><td> :- </td><td>Company Secretary and Compliance Officer</td></tr></table>

AGC Networks Record Date For 33Rd AGM

| Announcement

Dear Sir/Madam, This is to inform you that the Board of Directors at their meeting held on July 5, 2019 have fixed the record date as September 19, 2019(Thursday), of the purpose of 33rd Annual General Meeting of the Company scheduled to be held on September 26, 2019. This is for your information, records and necessary action. Thanking You.

AGC Networks Book Closure Intimation For 33Rd AGM

| Announcement

Dear Sir/Madam, This is to inform you that the Board of Directors at its meeting held on today i.e., July 5, 2019 has fixed book closure from September 20th, 2019 (Friday) to September 26th, 2019 (Thursday) (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company which is scheduled to be held on September 26th, 2019. The record date for the purpose of the aforesaid AGM is September 19th, 2019 (Thursday). This is for your information, record and necessary action. Thanking You.

AGC Networks Notice Of 33Rd Annual General Meeting

| Announcement

Dear Sir/Madam, This is to inform the Stock Exchanges that 33rd Annual General meeting of the Company shall be held on Thursday, September 26th, 2019 at 11.00 A.M. at Yashwantrao Chavan Centre, General Jagannath Bhosle Road, Nariman Point, Mumbai - 400021. The record date for the purpose of the aforesaid AGM is September 19th, 2019 (Thursday). This is for your information, record and necessary action. Thanking You.

AGC Networks Outcome of Board Meeting

| Announcement

Dear Sir/Madam, With reference to our letter no. AGC/S D/S E/2019/62 dated July 1, 2019, regarding Board meeting of the Company on July 5, 2019, we wish to inform you that the Board at its meeting held on today i.e. July 5, 2019, has inter-alia, transacted following business items among others: 1. Decided that the 33rd Annual General Meeting of the Company will be held on Thursday, September 26, 2019 at 11.00 A.M. 2. Fixed book closure from September 20, 2019 (Friday) to September 26, 2019 (Thursday) (both days inclusive) for the purpose 33rd Annual General Meeting of the Company which is scheduled to be held on September 26, 2019. 3. Considered and discussed Fund Raising through various means and decided to defer the same. The Board Meeting commenced at 11.00 AM and concluded at 1.16 PM. This is for your information, record and necessary action. Thanking You.

AGC Networks Board Meeting Intimation for Annual General Meeting & Fund Raising

| Announcement

AGC Networks Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2019 ,inter alia, to consider and approve a. To fix day, date, time and venue of the 33rd Annual General Meeting b. Fund Raising through various means.

AGC Networks Closure of Trading Window

| Announcement

Dear Sir/Madam, This is to inform you that as per the applicable provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and as per the code of conduct of the Company adopted under the said regulations, the trading window for dealing in securities of the Company shall remain closed with immediate effect and shall re-open after completion of 48 hours from the declaration of Financial Results for the quarter ended June 30, 2019. Thanking You.

AGC Networks Disclosure Of Related Party Transactions (RPT) Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure ...

| Announcement

Dear Sir/Madam, Pursuant to the provisions of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the disclosure of Related Party Transactions (RPTs) of AGC Networks Limited (the Company), on consolidated basis, for the half-year ended March 31, 2019, attached herewith. The said disclosure has been published on the website of the Company at www.agcnetworks.com. Kindly take the same on your record and acknowledge the receipt of the same. Thanking you.

AGC Networks Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

Dear Sir/Madam, We submit herewith the information pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, regarding the issuance of a duplicate share certificate to a shareholder, as informed by Datamatics Business Solutions Limited, the Registrar and Share Transfer Agent of AGC Networks Limited (the Company). Further, the letter of the Registrar and Share Transfer Agent of the Company on the abovementioned matter, dated June 20, 2019, is attached for your perusal. Kindly take the same on your record and acknowledge the receipt of the same. Thanking you.

AGC Networks Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

Dear Sir/Madam, We submit herewith the information pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, regarding the loss of share certificate of a shareholder, as informed by Datamatics Business Solutions Limited, the Registrar and Share Transfer Agent of AGC Networks Limited (the Company). Further, the attached is the letter of the shareholder on the abovementioned matter, as received by the Registrar and Share Transfer Agent of the Company on June 12, 2019 for your perusal. Kindly take the same on your record and acknowledge the receipt of the same. Thanking you.

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