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Year archive

AGI GREENPAC LIMITED — 2019 filings

All 128 regulatory filings released by AGI GREENPAC LIMITED (AGI) in 2019, sourced directly from the official regulator.

128 Filings
2019 Period
2019 filings (128)
Filing Released Lang
Trading Window
Regulatory Filings
2019-12-31 English
This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended vide SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and Company's ....
Regulatory Filings
2019-12-31 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of the publication of results of Postal Ballot ....
Regulatory Filings
2019-12-24 English
Updates
Regulatory Filings
2019-12-24 English
Amendment to AOA/MOA
Regulatory Filings
2019-12-20 English
With reference to the captioned subject, we would like to inform you that shareholders of the Company, through Postal Ballot process, have approved the special resolution on ....
Regulatory Filings
2019-12-20 English
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that Dr. Rainer S. ....
Regulatory Filings
2019-12-17 English
Resignation
Regulatory Filings
2019-12-17 English
Related Party Transactions
Regulatory Filings
2019-12-02 English
Pursuant to Regulation 23(9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith the disclosure of Related ....
Regulatory Filings
2019-12-02 English
Shareholders meeting
Regulatory Filings
2019-11-20 English
We would like to inform you that the Company has on 19th November, 2019 completed the physical dispatch and electronic transmission of Postal Ballot Notice and Form to the members whose ....
Regulatory Filings
2019-11-20 English
This is to inform you that in compliance with the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, below mentioned share ....
Regulatory Filings
2019-11-18 English
E-mail ID for Investor's Grievance Redressal
Regulatory Filings
2019-11-11 English
Updates
Regulatory Filings
2019-11-11 English
With reference to the captioned subject, we would like to inform you that the website of the Company has been changed from 'www.hindwarehomes.com' to 'www.hsilgroup.com.' The ....
Regulatory Filings
2019-11-11 English
This is to inform you that in compliance with the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, below mentioned share certificates ....
Regulatory Filings
2019-11-06 English
Outcome of Board Meeting
Regulatory Filings
2019-11-04 English
Financial Result Updates
Regulatory Filings
2019-11-04 English
With reference to the captioned subject, we would like to inform you that the Board of Directors in its meeting held on 4th November, 2019 has, inter alia, approved the following items: ....
Regulatory Filings
2019-11-04 English
With reference to the captioned subject, we would like to inform you that the Board of Directors in its meeting held on 4th November, 2019 has, inter alia, approved the following items: ....
Regulatory Filings
2019-11-04 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-25 English
HSIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI ....
Regulatory Filings
2019-10-25 English
We hereby submit under Regulation 40(10) of the Listing Regulations the Compliance Certificate in terms of Regulation 40(9) of the Listing Regulations dated 14th October, 2019, issued by ....
Regulatory Filings
2019-10-18 English
Updates
Regulatory Filings
2019-10-11 English
Dear Sir/Madam, With reference to the captioned subject, we have attached herewith the communication being issued for general guidance of shareholders of the Company pertaining ....
Regulatory Filings
2019-10-11 English
It is hereby certified in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) that all the activities in relation to both physical and ....
Regulatory Filings
2019-10-07 English
Updates
Regulatory Filings
2019-10-07 English
This is to certify that the details of Securities Dematerialized and/or Re-materialized during the quarter ended 30.09.2019 (for the period from 01.07.2019 to 30.09.2019) as required under ....
Regulatory Filings
2019-10-07 English
Price movement
Regulatory Filings
2019-10-04 English
This is to inform you that in compliance with the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, below mentioned share certificates ....
Regulatory Filings
2019-10-04 English
Trading Window
Regulatory Filings
2019-09-30 English
This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended vide SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and Company's ....
Regulatory Filings
2019-09-30 English
Appointment
Regulatory Filings
2019-09-17 English
Appointment
Regulatory Filings
2019-09-17 English
Resignation
Regulatory Filings
2019-09-17 English
Resignation
Regulatory Filings
2019-09-17 English
Subsequent upon vacation of the offices of Chief Financial Officer and Company Secretary respectively of the Company and as intimated to the Stock Exchanges vide letter dated 17th September, ....
Regulatory Filings
2019-09-17 English
This is to inform you that subsequent upon approval of the Hon'ble National Company Law Tribunal, Kolkata Bench to the Composite Scheme of Arrangement between HSIL Limited(HSIL), Somany ....
Regulatory Filings
2019-09-17 English
This is to inform you that subsequent upon approval of the Hon'ble National Company Law Tribunal, Kolkata Bench to the Composite Scheme of Arrangement between HSIL Limited(HSIL), Somany ....
Regulatory Filings
2019-09-17 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-09-12 English
Shareholders meeting
Regulatory Filings
2019-09-03 English
Proceedings of the 59th Annual General Meeting of the Company held on 2nd September, 2019, pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [Listing ....
Regulatory Filings
2019-09-03 English
Pursuant to Composite Scheme of Arrangement between the Company, Somany Home Innovation Limited ('SHIL'), Brilloca Limited ('Brilloca') and their respective Shareholders and Creditors ('Scheme') ....
Regulatory Filings
2019-08-23 English
Updates
Regulatory Filings
2019-08-23 English
Updates
Regulatory Filings
2019-08-08 English
Sub: Newspaper Publication of 59th AGM Notice pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 47 of SEBI ....
Regulatory Filings
2019-08-08 English
Updates
Regulatory Filings
2019-08-08 English
Financial Results Updates
Regulatory Filings
2019-08-08 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we had published the Unaudited Financial Results for the quarter ended 30th June, ....
Regulatory Filings
2019-08-08 English
We are submitting herewith the Annual Report of the Company for the financial year 2018-19 along with Notice of 59th Annual General Meeting pursuant to Regulation 34 of SEBI (Listing Obligation ....
Regulatory Filings
2019-08-07 English
In continuation of our earlier letter dated 6th August 2019 and as advised by NSE to maintain the uniformity of communication amongst both the stock exchanges (BSE and NSE), pursuant to ....
Regulatory Filings
2019-08-07 English
Record Date
Regulatory Filings
2019-08-07 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and provisions of the Scheme, the Record Date has been fixed as per the details ....
Regulatory Filings
2019-08-07 English
Record date a) For shares held in physical form, shareholders whose names appear on the Company's Register of Members on 21st August, 2019; and b) For shares held in the dematerialised ....
Regulatory Filings
2019-08-06 English
Financial Result Updates
Regulatory Filings
2019-08-06 English
In compliance with the requirements of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith Un-audited Financial Results ....
Regulatory Filings
2019-08-06 English
Updates
Regulatory Filings
2019-08-06 English
This is to inform that the management of HSIL Limited would be participating in the Emkay Confluence (Ideas for Tomorrow) Conference organised by Emkay Global Financial Services Ltd., to ....
Regulatory Filings
2019-08-06 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in furtherance to our letter dated 27th June, 2019, we would like to inform ....
Regulatory Filings
2019-08-05 English
Scheme of Arrangement
Regulatory Filings
2019-08-05 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2019-07-29 English
HSIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the ....
Regulatory Filings
2019-07-29 English
Updates
Regulatory Filings
2019-07-08 English
This is to certify that the details of Securities Dematerialized and/or Re-materialized during the quarter ended 30.06.2019 (for the period from 01.04.2019 to 30.06.2019) as required under ....
Regulatory Filings
2019-07-08 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-07-02 English
With reference to our letter dated 1st July, 2019 regarding intimation of participation by the management of HSIL Limited in the Motilal Oswal India Investment Cycle Conference scheduled ....
Regulatory Filings
2019-07-02 English
Updates
Regulatory Filings
2019-07-01 English
This is to inform you that, we have received a disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 from Paco Exports Limited, ....
Regulatory Filings
2019-07-01 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-07-01 English
This is to inform that the management of HSIL Limited would be participating in the Motilal Oswal India Investment Cycle Conference organised by Motilal Oswal Financial Services Ltd, to ....
Regulatory Filings
2019-07-01 English
Trading Window
Regulatory Filings
2019-06-29 English
This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended vide SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and Company's ....
Regulatory Filings
2019-06-29 English
Scheme of Arrangement
Regulatory Filings
2019-06-27 English
Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Hon'ble National ....
Regulatory Filings
2019-06-27 English
This is to inform you that in compliance with the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, below mentioned share certificate ....
Regulatory Filings
2019-06-24 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-06-20 English
This is to inform that the management of HSIL Limited would be participating in the HDFC Sec Investor Forum on Building Materials & Cement organised by HDFC Securities Ltd, to be held at ....
Regulatory Filings
2019-06-20 English
Updates
Regulatory Filings
2019-06-17 English
Pursuant to Regulation 30 or any other applicable provisions of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has ....
Regulatory Filings
2019-06-17 English
This is to inform you that in compliance with the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, below mentioned share certificate ....
Regulatory Filings
2019-06-12 English
Related Party Transactions
Regulatory Filings
2019-05-30 English
Pursuant to Regulation 23(9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith the disclosure of Related ....
Regulatory Filings
2019-05-30 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-05-28 English
This is to inform that the management of HSIL Limited would be participating in the Global Investors/Corporate Equity Conference - TRINITY India - 2019 organised by Batlivala & Karani Securities ....
Regulatory Filings
2019-05-28 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-20 English
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Paco Exports Ltd, New Delhi Industrial ....
Regulatory Filings
2019-05-07 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-05-06 English
We wish to inform you that, Emkay Global Financial Services Limited has arranged a conference call on 8th May, 2019 at 4:00 pm, to discuss the results for the fourth quarter and year ended ....
Regulatory Filings
2019-05-06 English
AGM/Book Closure
Regulatory Filings
2019-05-03 English
Dividend
Regulatory Filings
2019-05-03 English
HSIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2019, inter alia, has recommended payment of Dividend @ 150% i.e. Rs. 3 (Rupees Three) ....
Regulatory Filings
2019-05-03 English
The Board has recommended payment of Dividend @ 150% i.e. Rs. 3 (Rupees Three) per equity share of Rs. 2/- each for the year ended 31st March, 2019 subject to the approval of the Shareholders ....
Regulatory Filings
2019-05-03 English
The Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, the 21st August, 2019 to Monday, the 2nd September, 2019 (both days inclusive) for ....
Regulatory Filings
2019-05-03 English
Financial Result Updates
Regulatory Filings
2019-05-03 English
Audited standalone Financial Results of the Company for the fourth quarter and year ended 31.03.2019 and consolidated Financial Results for the year ended 31.03.2019 in the prescribed format.Auditors'
Regulatory Filings
2019-05-03 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Board Meeting — Financial Results/Dividend/Other business matters
Regulatory Filings
2019-04-25 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-04-25 English
HSIL Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 03, 2019, inter alia, considering the following purposes:1. To consider and ....
Regulatory Filings
2019-04-24 English
HSIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI ....
Regulatory Filings
2019-04-24 English
We hereby submit under Regulation 40 (10) of the Listing Regulations the Compliance Certificate in terms of Regulation 40 (9) of the Listing Regulations dated 11th April, 2019, issued by ....
Regulatory Filings
2019-04-15 English
Updates
Regulatory Filings
2019-04-12 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-11 English
Updates
Regulatory Filings
2019-04-08 English
This is to certify that the details of Securities Dematerialized and/or Re-materialized during the quarter ended 31.03.2019 (for the period from 01.01.2019 to 31.03.2019) as required under ....
Regulatory Filings
2019-04-08 English
It is hereby certified in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) that all the activities in relation to both physical and ....
Regulatory Filings
2019-04-08 English
Trading Window
Regulatory Filings
2019-04-03 English
This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended vide SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and ....
Regulatory Filings
2019-04-03 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-04-01 English
Sub.: Intimation under Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 With reference to the captioned subject, we would like to inform you that the Board ....
Regulatory Filings
2019-04-01 English
This is to inform you that in compliance with the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a share certificate have been ....
Regulatory Filings
2019-03-25 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-03-08 English
This is to inform that the management of HSIL Limited would be going to Singapore to meet few sets of investors between 10th March 2019 to 13th March 2019. The investor's presentation ....
Regulatory Filings
2019-03-08 English
This is to inform you that, we have received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 from Reliance Nippon Life Asset ....
Regulatory Filings
2019-03-06 English
This is to inform you that in compliance with the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, below mentioned share certificate ....
Regulatory Filings
2019-03-06 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Reliance Nippon Life Asset Management Ltd
Regulatory Filings
2019-03-06 English
This is to inform you that, we have received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 from New Delhi Industrial Promotors ....
Regulatory Filings
2019-03-05 English
This is to inform you that, we have received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 from Soma Investments Limited, ....
Regulatory Filings
2019-03-05 English
This is to inform you that, we have received a disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 from Paco Exports Limited, ....
Regulatory Filings
2019-03-05 English
Updates
Regulatory Filings
2019-02-19 English
Pursuant to Regulation 30 or any other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company ....
Regulatory Filings
2019-02-19 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-02-09 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-02-01 English
Financial Result Updates
Regulatory Filings
2019-01-31 English
Trading Window
Regulatory Filings
2019-01-23 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2019-01-23 English
Updates
Regulatory Filings
2019-01-07 English