Last Update Time:
19-Mar-2025 13:50:53
ISIN:
INE415A01038
Sector:
Capital Goods
Symbol:
AGI
AGI Greenpac Limited
₹708.55
₹22.20
(3.23%)
▲
Prev. Close
₹686.35
Open
₹687.00
Close
₹0.00
Range
₹673.12 - ₹743.98
High
₹718.00
Low
₹687.00
Ind. Close
₹0.00
VWAP
₹707.40
The current stock price of AGI Greenpac Limited is ₹708.55, with a target price range between ₹673.12 and ₹743.98. The stock has experienced a price change of ₹22.20 (3.23%), reflecting recent market volatility.
Today's opening price was ₹687.00, while the previous close stood at ₹686.35.
The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
AGI Greenpac Limited Price Chart
AGI Greenpac Limited Pre Open Market Overview: 19-Mar-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 687
- Previous Close Price: 686.35
- Change: 0.65%
- Total Traded Volume: 192
- Total Buy Quantity: 3,218
- Total Sell Quantity: 5,844
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 683.40 | 5.00 | 0.00 |
| 685.00 | 10.00 | 0.00 |
| 685.10 | 630.00 | 0.00 |
| 686.35 | 21.00 | 0.00 |
| 687.00 | 31.00 | 0.00 |
| 688.70 | 0.00 | 16.00 |
| 690.00 | 0.00 | 5.00 |
| 692.00 | 0.00 | 5.00 |
| 692.30 | 0.00 | 150.00 |
| 694.35 | 0.00 | 10.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 708.70 | 9 | 709.45 | 1 |
| 708.55 | 23 | 709.55 | 8 |
| 708.50 | 40 | 709.60 | 8 |
| 708.45 | 7 | 709.65 | 21 |
| 708.35 | 14 | 709.70 | 28 |
Total Buy Quantity: 3218
Total Sell Quantity: 5844
Shareholding Patterns of AGI Greenpac Limited
Key Trade Statistics of AGI Greenpac Limited
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 1.39 |
| Traded Value (₹ Cr.) | 9.83 |
| Total Market Cap (₹ Cr.) | 4,584.13 |
| Free Float Market Cap (₹ Cr.) | 1,797.15 |
| Impact cost | 0.09 |
| Quantity Traded | 129,408.00 |
| Deliverable Quantity | 70,253.00 |
| % of Quantity to Traded | 54.29 |
| Security VaR | 22.93 |
| Index VaR | N/A |
| VaR Margin | 22.93 |
| Extreme Loss Rate | 3.5 |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 26.43 |
| Face Value | 2 |
Key Price Statistics of AGI Greenpac Limited
The 52-week high for AGI Greenpac Limited was ₹1,307.90, recorded on 20-Dec-2024. On the other hand, the 52-week low stands at ₹599.10, with the lowest value recorded on 03-Mar-2025.
The upper band for trading is ₹823.60, and the lower band is ₹549.10. The price band is 20%.
The stock's daily volatility stands at 3.44, while the annualized volatility is 65.72. The tick size for trading is ₹0.05.
| Price Information | Details |
|---|---|
| 52 Week High (20-Dec-2024) | 1,307.90 |
| 52 Week Low (03-Mar-2025) | 599.10 |
| Upper Band | 823.60 |
| Lower Band | 549.10 |
| Price Band (%) | 20 |
| Daily Volatility | 3.44 |
| Annualised Volatility | 65.72 |
| Tick Size | 0.05 |
Key Securities Statistics of AGI Greenpac Limited
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 31-May-2000 |
| Adjusted P/E | 15.29 |
| Symbol P/E | 15.29 |
| Index | NIFTY TOTAL MARKET |
| Macro-Economic Sector | Industrials |
| Sector | Capital Goods |
| Industry | Industrial Products |
| Basic Industry | Packaging |
Security Status of AGI Greenpac Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements of AGI Greenpac Limited
| Subject | Date |
|---|---|
| Reply to Clarification- Financial results | 18-Mar-2025 |
| Clarification - Financial Results | 04-Mar-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 21-Feb-2025 |
| General Updates | 11-Feb-2025 |
| Pendency of Litigation(s)/dispute(s) or the outcome impacting the Company | 29-Jan-2025 |
| Shareholders meeting | 28-Jan-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 27-Jan-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 21-Jan-2025 |
Corporate Actions of AGI Greenpac Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 2 | Annual General Meeting/Dividend - Rs 6 Per Share | 11-Sep-2024 |
| 2 | Annual General Meeting/Dividend - Rs 5 Per Share | 24-Aug-2023 |
| 2 | Annual General Meeting/Dividend - Rs 5 Per Share | 13-Sep-2022 |
| 2 | Annual General Meeting/Dividend - Rs 4 Per Share | 15-Sep-2021 |
| 2 | Annual General Meeting/Dividend - Rs 3 Per Share | 09-Sep-2020 |
| 2 | Demerger | 19-Aug-2019 |
| 2 | Annual General Meeting/Dividend - Rs 3 Per Share | 19-Aug-2019 |
| 2 | Dividend- Rs 4 Per Share | 23-Aug-2018 |
| 2 | Annual General Meeting/Dividend - Rs 4/- Per Share | 20-Jul-2017 |
| 2 | Annual General Meeting/Dividend Rs 4/- Per Share | 30-Aug-2016 |
| 2 | Annual General Meeting/ Dividend Rs 3.50 Per Share | 14-Sep-2015 |
| 2 | Annual General Meeting / Dividend - Rs 3/- Per Share | 18-Sep-2014 |
| 2 | Annual General Meeting / Dividend - Rs.3/- Per Equity Share | 20-Sep-2013 |
| 2 | Annual General Meeting And Dividend - Rs.3/- Per Share | 07-Sep-2012 |
| 2 | Dividend-Rs.2.50 Per Share | 09-Sep-2011 |
| 2 | Dividend-Rs.2/- Per Share | 08-Sep-2010 |
| 2 | Agm/Div-Rs.1.60 Per Share | 08-Sep-2009 |
| 2 | Dividend-75% | 21-Aug-2008 |
| 2 | Agm/Final Dividend-50% | 03-Sep-2007 |
| 2 | Agm/Dividend-65% | 30-Aug-2006 |
Board Meetings of AGI Greenpac Limited
Financial Results of AGI Greenpac Limited
Company Directory of AGI Greenpac Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| www.hsilgroup.com | Head Office/ Corporate Office | 301-302, Park Centra Sector 30, National Highway 8 | GURGAON |
| www.hsilgroup.com | Registered Office | 2, Red Cross Place Kolkata | KOLKATA |
| www.hsilgroup.com | Transfer Agent | Maheshwari Datamatics Pvt Ltd. 23, R N Mukherjee Road, 5th Floor | KOLKATA |
Insider Trading of AGI Greenpac Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | Mr. Anil Wadhwa | 832465 | Buy |
| 7(2) | Rajesh Khosla | 1282380 | Buy |
| 7(2) | Mr. Sandip Somany | 0 | Buy |
| 7(2) | Girdhari Lal Sultania | 10082889 | Sell |
| 7(2) | Raipur Agrotech Private Limited | 5047948 | Sell |
| 7(2) | Nitesh Sultania | 10368248 | Sell |
| 7(2) | Somany Impresa Limited (formerly Paco Exports Limited) | 38602446 | Buy |
| 7(2) | Somany Impresa Limited (formerly Paco Exports Limited) | 39274618 | Buy |
| 7(2) | Somany Impresa Limited (formerly Paco Exports Limited) | 56240961 | Buy |
| 7(2) | Somany Impresa Limited (formerly Paco Exports Limited) | 40317694 | Buy |
| 7(2) | Girdhari Lal Sultania | 2356779 | Buy |
| 7(2) | Raipur Agrotech Private Limited | 1178419 | Buy |
| 7(2) | Nitesh Sultania | 2356805 | Buy |
| 7(2) | Paco Exports Limited | 76525659.54 | Buy |
| 7(2) | New Delhi Industrial Promotors and Investors Limited | 0 | Sell |
| 7(2) | Soma Investments Limited | 0 | Sell |
| 7(2) | Paco Exports Limited | 0 | Buy |
| 7(2) | Paco Exports Limited | 6930000 | Buy |
| 7(2) | Rajendra Kumar Somany | 74828200 | Buy |
| 7(2) | ASHOK JAIPURIA | 1559764 | Buy |
Annual Reports of AGI Greenpac Limited
Investor Complaints of AGI Greenpac Limited
Event Calendar of AGI Greenpac Limited
| Purpose | Details |
|---|---|
| Scheme of Arrangement | Inter alia, the proposal for financial restructuring through a Scheme of Arrangement pursuant to the provisions of sections 391 to 394 and other applicable provisions if any, of the Companies Act, 1956. |
| Results/Others | To consider and approve the Unaudited Financial Results together with segment wise Revenue, Results & Capital employed for the 1st quarter ended June 30, 2010 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. |
| Results/Others | To consider and approve the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the 2nd quarter ended September 30, 2010 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. |
| Results/Others | To consider and approve the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the 3rd quarter ended December 31, 2010 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. |
| Results/Dividend | For the following purposes: (1) To consider and recommend dividend on equity shares, for the year ended March 31, 2011, if any; (2) To consider and approve the Audited Financial Results for the year ended March 31, 2011, together with Segment wise Revenue, Results & Capital Employed alongwith the Consolidated Audited Annual Financial Results for the same period; (3) Other usual routine matters including any other matter brought before the Board, with the consent of the Chairman. |
| Acquisition | HSIL Limited has informed the Exchange that the Company had on June 02, 2011 intimated regarding the decision to acquire 60% stake in M/s Garden Polymers Pvt. Ltd. However, the Board of Directors propose to review the decision and accordingly, the meeting of the Board of Directors of the Company will be held on June 08, 2011, to consider increase in shareholding from 60% to 100% of the paid up capital of Garden Polymers Pvt. Ltd. by way of amendment to the Share Purchase Agreement signed on June 02, 2011, on same terms and valuation. |
| Results/Others | To consider and approve the Unaudited Financial Results together with segment wise Revenue, Results & Capital employed for the quarter ended June 30, 2011 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. |
| Results/Others | To consider and approve the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the quarter ended September 30, 2011 alongwith Statement of Assets and Liabilities as on September 30, 2011 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. |
| Results/Others | To consider and approve the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the quarter ended December 31, 2011 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. |
| Results/Dividend | For the following purposes : (1) To consider and recommend dividend on equity shares, if any, for the financial year ended March 31, 2012; (2) To consider and approve the Audited Financial Results for the quarter and year ended March 31, 2012, including Segment wise Revenue, Results & Capital Employed along with Statement of Assets & Liabilities of the Company, as on that date, and the Consolidated Audited Annual Financial Results for the same period; (3) Other usual routine matters including any other matter brought before the Board, with the consent of the Chairman. |
| Results/Others | To consider and approve the Unaudited Financial Results together with segment wise Revenue, Results & Capital employed for the quarter ended June 30, 2012 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. |
| Results/Others | To consider and approve the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the quarter and half year ended September 30, 2012 alongwith Statement of Assets and Liabilities as on September 30, 2012 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. |
| Results/Others | To consider and approve the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the 3rd quarter and 9 months ended December 31, 2012 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. |
| Results/Dividend | For the following purposes : (1) To consider and recommend dividend on equity shares, if any, for the financial year ended March 31, 2013; (2) To consider and approve the Audited Financial Results for the 4th quarter and year ended March 31, 2013, including Segment wise Revenue, Results & Capital Employed along with Statement of Assets & Liabilities of the Company, as on that date, and the Consolidated Audited Annual Financial Results for the same period. (3) Other usual routine matters including any other matter brought before the Board, with the consent of the Chairman. |
| Results | To consider and approve the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the quarter ended June 30, 2013 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. |
| Results/Others | to consider and approve the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the third quarter and nine months ended December 31, 2013 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. |
| Results/Dividend | For the following purposes : (1) To consider and recommend dividend on equity shares, if any, for the financial year ended March 31, 2014; (2) To consider and approve the Audited Financial Results for the 4th quarter and year ended March 31, 2014, including Segment wise Revenue, Results & Capital Employed along with Statement of Assets & Liabilities of the Company, as on that date, and the Consolidated Audited Annual Financial Results for the same period. (3) Other usual routine matters including any other matter brought before the Board, with the consent of the Chairman.(4)Further the company has informed that in accordance with Company s Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing/trading in the shares of the Company by insiders, shall remain closed from May 16, 2014 till the completion of Two (2) Working Days after the declaration of financial results of the Company for the fourth quarter and year ended March 31, 2014 i.e. close of working hours of May 31, 2014 (both days inclusive). |
| Results | To consider and approve the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the first quarter ended June 30, 2014 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. |
| Results/Others | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on October 29, 2014 to consider and approve the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the quarter and half year ended September 30, 2014 along with Statement of Assets & Liabilities as on September 30, 2014 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman.The Company has now informed the Exchange that the Board of Directors at the Board Meeting, will consider raising of capital by way of preferential issue of eligible securities under Section 41, 42 and 62 of Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009. (Purpose Revised). |
| Results | to consider and approve the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the quarter and half year ended September 30, 2014 along with Statement of Assets & Liabilities as on September 30, 2014 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. |
| Results/Others | To consider and approve the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the third quarter and nine months ended December 31, 2014 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. |
| Results/Dividend | For the following purposes: 1. To consider and recommend dividend on equity shares, if any, for the financial year ended March 31, 2015. 2. To consider and approve the Audited Financial Results for the 4th quarter and year ended March 31, 2015 including Segment wise Revenue, Results & Capital Employed along with Statement of Assets & Liabilities of the Company, as on that date, and the Consolidated Audited Annual Financial Results for the same period. 3. Other usual routine matters including any other matter brought before the Board, with the consent of the Chairman. |
| Results/Others | To consider and approve the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the first quarter ended June 30, 2015 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. |
| Results/Others | To consider and approve the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the second quarter and half year ended 30th September, 2015 along with Statement of Assets & Liabilities as on 30th September, 2015 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. |
| Results/Others | To consider and approve the following: 1. Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the third quarter and nine months ended December 31, 2015. 2. To raise funds by issue of Non Convertible Debentures and to fix the date and time of Extra Ordinary General Meeting of the shareholders for their approval for proposed issue. 3. Other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. |
| Results/Dividend | 1. To inter-alia consider and approve, the Audited Financial Results together with Segment wise Revenue, Results & Capital employed along with Statement of Assets & Liabilities of the Company and the Consolidated Audited Annual Financial Results for the fourth quarter and year ended March 31, 2016.2. To consider and recommend Dividend on equity shares, if any, for the financial year ended March 31, 2016.3. To consider the proposal for raising funds by way of issue of Non- Convertible Debentures on Private Placement basis and if the same is approved by the Board of Directors, the Postal Ballot shall be held to take Shareholder s approval for the same. 4. Other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. |
| Results/Others | for inter-alia the following purposes: 1) Un-audited Financial Results together with Segment wise Revenue, Results & Capital employed for the first quarter ended June 30, 2016. 2) Other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. |
| Results/Others | Inter-alia the following purposes:1. Un-audited Financial Results together with Segment wise Revenue, Results & Capital employed along with Statement of Assets and Liabilities for the second quarter and half year ended September 30, 2016.2. Other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. |
| Results/Others | Inter-alia the following purposes: 1. Un-audited Financial Results together with Segment wise Revenue, Results & Capital employed for the third quarter and nine months ended December 31, 2016. 2. Other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. |
| Results/Dividend | for inter-alia the following purposes: 1. To inter-alia consider and approve, the Audited Financial Results together with Segment wise Revenue, Results & Capital employed along with Statement of Assets & Liabilities of the Company and Consolidated Audited Financial Results for the fourth quarter and year ended March 31, 2017. 2. To consider and recommend Dividend on equity shares, if any, for the financial year ended 31st March, 2017. 3. Other usual routine matters including any other matter. |
| Results/Others | for inter-alia the following purposes: 1) Un-audited Financial Results together with Segment wise Revenue, Results & Capital employed for the first quarter ended June 30, 2017. 2) Other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. |
| Results/Others | For inter-alia the following purposes: 1. Un-audited Financial Results together with Segment wise Revenue, Results & Capital employed along with Statement of Assets and Liabilities for the second quarter and half year ended September 30, 2017. 2. Other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. |
| Results | For inter-alia the following purposes: 1. Un-audited Financial Results together with Segment wise Revenue, Results & Capital employed for the third quarter and nine months ended 31st December, 2017. 2. Other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman. |
| Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2018 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2018 and other business matters |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend |
| Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2019, dividend and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters |
| Financial Results | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that 303rd meeting of the Board of Directors of the Company will be held on Monday, the 4th November, 2019 at our corporate office at 301-302, 3rd Floor, Park Centra, Sector-30, Gurugram-122001 for, inter-alia, the following purposes:1. Un-audited Financial Results together with Segment wise Revenue, Results & Capital employed along with Statement of Assets and Liabilities for the second quarter and half year ended 30th September, 2019.2. 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. |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2019 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that 304th meeting of the Board of Directors of the Company will be held on Monday, the 3rd February, 2020 at our corporate office at 301-302, 3rd Floor, Park Centra, Sector-30, Gurugram-122001 for considering, inter-alia, the following matters:1. Un-audited Financial Results together with Segment wise Revenue, Results & Capital employed for the third quarter and nine months ended 31st December, 2019.2. 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. |
| Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2020, dividend and other business mattersPursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the 305th meeting of the Board of Directors of the Company will be held on Wednesday, the 10th June, 2020 at our Corporate office at 301-302, Park Centra, Sector 30, NH-8, Gurugram 122001 for considering, inter-alia, the following matters:1. To consider and approve the Audited Financial Results together with Segment wise Revenue, Results and Capital employed along with Statement of Assets and Liabilities of the Company for the fourth quarter and year ended 31st March, 2020.2. To consider and recommend Dividend on equity shares, if any, for the financial year ended 31st March, 2020.3. 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. |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2020 and other business mattersPursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that 306th meeting of the Board of Directors of the Company will be held on Monday, the 27th July, 2020 at our corporate office at 301-302, 3rd Floor, Park Centra, Sector-30, Gurugram-122001 for considering, inter-alia, the following matters:1. Un-audited Financial Results together with Segment wise Revenue, Results & Capital employed for the first quarter ended 30th June, 2020.2. 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. |
| Buyback | To consider buyback for equity sharesPursuant to Regulation 29(1)(b) of the Listing Regulations, notice is hereby given that 307th meeting of the Board of Directors of the Company will be held on Monday, 21st September, 2020 at our corporate office at 301-302, 3rd Floor, Park Centra, Sector-30, Gurugram-122001 to consider, inter-alia, the proposal of buyback of the fully paid-up equity shares of the Company in accordance with the provisions of Section 68 and other applicable provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018.In furtherance to our letter dated 14th September, 2020 and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window of the Company was closed for all Designated Persons (including Directors and designated employees as per Company s aforesaid Code) and their immediate relatives with effect from 14th September, 2020 and the same shall remain closed till the completion of 48 hours after the conclusion of the aforesaid meeting.You are requested to take this information on records |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2020 and other business mattersPursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that 308th meeting of the Board of Directors of the Company will be held on Wednesday, the 28th October, 2020 at our corporate office at 301-302, 3rd Floor, Park Centra, Sector-30, Gurugram-122001 for considering, inter-alia, the following matters:1. Un-audited Financial Results together with Segment wise Revenue, Results & Capital employed for the quarter and half year ended 30th September, 2020 along with Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30th September, 2020.2. 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 |
| Buyback | Intimation for convening of Board Meeting for closure of Buy-back This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th December, 2020 at our corporate office at 301-302, 3rd Floor, Park Centra, Sector-30, Gurugram-122001, to consider the closure of Buy Back of shares of the Company.This is for your information and records |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2020 and other business matters |
| Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2021, dividend and other business matters |
| Other business matters | To consider other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2021 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2021 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2022 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2023 |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2023 and other business matters |
| Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2024 and other business matters |
| Fund Raising | To consider and evaluate a proposal for raising of funds. |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2024 and other business matters |
Share Transfers of AGI Greenpac Limited
Voting Results of AGI Greenpac Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 27-JAN-2025 | Postal Ballot | APPROVAL FOR RAISING OF FUNDS BY WAY OF ISSUANCE OF EQUITY SHARES AND/OR EQUITY |
| 26-DEC-2024 | Postal Ballot | Appointment of Dr. Laveesh Bhandari as an Independent Director of the Company |
| 26-DEC-2024 | Postal Ballot | Appointment of Mr. Nand Gopal Khaitan as a Non-Executive Non-Independent Director of the Company |
| 18-SEP-2024 | AGM | To consider and adopt the Audited Financial Statements of the Company for the financial year ended 31 March 2024, the reports of the Board of Directors and Auditors thereon |
| 18-SEP-2024 | AGM | Re-appointment of Ms. Himalyani Gupta as an Independent Director |
| 18-SEP-2024 | AGM | Re-appointment of Mr. Rakesh Sarin as an Independent Director |
| 18-SEP-2024 | AGM | Re-appointment of Mr. Anil Wadhwa as an Independent Director |
| 18-SEP-2024 | AGM | To appoint a Director in place of Ms. Sumita Somany (DIN: 00133612) who retires by rotation, and being eligible, offers herself for re-appointment |
| 18-SEP-2024 | AGM | To Declare dividend on Equity Shares for the year ended 31 March 2024 |
| 31-AUG-2023 | AGM | To Consider and adopt the Audited Financial Statements of the Company for the financial year ended 31 March 2023, the reports of Board of Directors and Auditors thereon |
| 31-AUG-2023 | AGM | To consider and fix the fees for delivery of documents requested by a member through a particular mode |
| 31-AUG-2023 | AGM | To appoint a Director in place of Mr. Girdhari Lal Sultania (holding DIN: 00060931) who retires by rotation, and being eligible, offers himself for re-appointment |
| 31-AUG-2023 | AGM | To Declare dividend on Equity Shares for the year ended 31 March 2023 |
| 26-JUN-2023 | Postal Ballot | Increase in Borrowing Powers of the Board of Directors |
| 26-JUN-2023 | Postal Ballot | Creation of charges on Movable and Immovable Properties u/s 180(1)(a) of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
| 22-SEP-2022 | AGM | Consideration and adoption of the Audited Financial Statements of the Company for the Financial Year ended 31 March 2022, the reports of Board of Directors and Auditors thereon |
| 22-SEP-2022 | AGM | Declaration of dividend on Equity Shares for the year ended 31 March 2022 |
| 22-SEP-2022 | AGM | Appointment of a Director in place of Dr. Rajendra Kumar Somany (holding DIN: 00053557) who retires by rotation, and being eligible, offers himself for re-appointment |
| 22-SEP-2022 | AGM | Re-appointment of M/s Lodha & Co. as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the 67th Annual General Meeting of the Company and to fix their remuneration |
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