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Year archive

AGI GREENPAC LIMITED — 2020 filings

All 144 regulatory filings released by AGI GREENPAC LIMITED (AGI) in 2020, sourced directly from the official regulator.

144 Filings
2020 Period
2020 filings (144)
Filing Released Lang
Updates
Regulatory Filings
2020-12-31 English
We would like to state that the shareholding pattern of the Company as on 31.12.2020 is as below: Particulars Pre-Buyback(1) Post-Buyback(2) No. of Shares % of Equity Shares ....
Regulatory Filings
2020-12-31 English
Trading Window
Regulatory Filings
2020-12-31 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
2020-12-31 English
Closure of Buy back of securities of HSIL Limited from the Open Market in terms of SEBI (Buy Back of Securities) Regulations, 2018
Regulatory Filings
2020-12-31 English
Outcome of Board Meeting
Regulatory Filings
2020-12-30 English
The Company, on 30th September, 2020, commenced the Buyback from the shareholders/ beneficial owners of the Company excluding promoters, promoter group and persons who are in control of ....
Regulatory Filings
2020-12-30 English
Board Meeting — Buyback
Regulatory Filings
2020-12-23 English
HSIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2020 ,inter alia, to consider and approve This is to inform you that a meeting ....
Regulatory Filings
2020-12-23 English
Related Party Transactions
Regulatory Filings
2020-11-25 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
2020-11-25 English
With reference to significant movement in price, HSIL Ltd has submitted to BSE a copy of Clarification is enclosed.
Regulatory Filings
2020-11-20 English
Price movement
Regulatory Filings
2020-11-19 English
Updates
Regulatory Filings
2020-10-28 English
Pursuant to Regulation 30 of the Listing Regulations read with Para B of Part A of Schedule III of the Listing Regulations, this is to inform you that existing capacity of Pipes business ....
Regulatory Filings
2020-10-28 English
Updates
Regulatory Filings
2020-10-28 English
Pursuant to Regulation 30 of the Listing Regulations read with Para B of Part A of Schedule III of the Listing Regulations, this is to inform you that Board of Directors of the Company ....
Regulatory Filings
2020-10-28 English
Financial Result Updates
Regulatory Filings
2020-10-28 English
In compliance with the requirements of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith Un-audited Financial ....
Regulatory Filings
2020-10-28 English
Outcome of Board Meeting
Regulatory Filings
2020-10-28 English
In compliance with the requirements of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith Un-audited Financial ....
Regulatory Filings
2020-10-28 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2020-10-21 English
HSIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI ....
Regulatory Filings
2020-10-21 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, 2020, issued by ....
Regulatory Filings
2020-10-16 English
Tt is hereby certified in terms of SEI3I (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), that all the activities in relation to both physical and ....
Regulatory Filings
2020-10-14 English
Updates
Regulatory Filings
2020-10-14 English
Pursuant to Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018, we hereby certify that no request for dematerialization of equity shares of the Company were received ....
Regulatory Filings
2020-10-14 English
With reference to the captioned matter, the Company hereby submits the daily report pursuant to Regulation 18(i) of Buyback Regulations regarding the Equity shares Bought back by the Company ....
Regulatory Filings
2020-09-30 English
Trading Window
Regulatory Filings
2020-09-30 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
2020-09-30 English
Buyback
Regulatory Filings
2020-09-23 English
Public Announcement - Buyback of Shares
Regulatory Filings
2020-09-23 English
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of advertisement ....
Regulatory Filings
2020-09-23 English
HSIL Ltd has informed BSE about Outcome of Board Meeting held on September 21, 2020.
Regulatory Filings
2020-09-21 English
Further to our intimation dated 16th September, 2020 and in terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2020-09-21 English
Outcome of Board Meeting
Regulatory Filings
2020-09-21 English
Shareholders meeting
Regulatory Filings
2020-09-20 English
We hereby inform you that 60th Annual General Meeting ('AGM') of HSIL Limited was held on Saturday, 19th September, 2020 at 11.00 A.M. through Video Conferencing/Other Audio Visual Means. ....
Regulatory Filings
2020-09-20 English
Shareholders meeting
Regulatory Filings
2020-09-19 English
Pursuant to Regulation 30(6) of the Listing Regulations read with Para A of Part-A of Schedule III to the Listing Regulations, we are submitting herewith proceedings of the 60th Annual ....
Regulatory Filings
2020-09-19 English
HSIL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 21, 2020, inter alia, to consider, the proposal of buyback of the fully paid-up ....
Regulatory Filings
2020-09-16 English
HSIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(b) of the ....
Regulatory Filings
2020-09-16 English
Board Meeting — Buyback
Regulatory Filings
2020-09-16 English
Loss of Share Certificates
Regulatory Filings
2020-09-16 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
2020-09-16 English
Trading Window
Regulatory Filings
2020-09-14 English
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 ....
Regulatory Filings
2020-09-14 English
Copy of Newspaper Publication
Regulatory Filings
2020-08-29 English
Pursuant to Regulation 47 of Listing Regulations, we have published the Notice of 60th AGM in the following newspapers on Saturday, 29th August, 2020: 1. Financial Express (English Newspaper) ....
Regulatory Filings
2020-08-29 English
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the Financial Year ....
Regulatory Filings
2020-08-28 English
Shareholders meeting
Regulatory Filings
2020-08-28 English
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the Financial Year ....
Regulatory Filings
2020-08-28 English
Copy of Newspaper Publication
Regulatory Filings
2020-08-21 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following documents regarding intimation for transfer ....
Regulatory Filings
2020-08-21 English
Copy of Newspaper Publication
Regulatory Filings
2020-08-21 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisement published in Financial ....
Regulatory Filings
2020-08-21 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-08-12 English
In compliance with the requirements of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith Un-audited Financial ....
Regulatory Filings
2020-07-27 English
Financial Result Updates
Regulatory Filings
2020-07-27 English
Outcome of Board Meeting
Regulatory Filings
2020-07-27 English
In compliance with the requirements of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith Un-audited Financial ....
Regulatory Filings
2020-07-27 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2020-07-20 English
HSIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI ....
Regulatory Filings
2020-07-20 English
Related Party Transactions
Regulatory Filings
2020-07-09 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
2020-07-09 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2020-07-08 English
This is to certify that the details of Securities Dematerialized and/or Re-materialized during the quarter ended 30.06.2020 (for the period from 01.04.2020 to 30.06.2020) as required ....
Regulatory Filings
2020-07-08 English
Trading Window
Regulatory Filings
2020-06-30 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
2020-06-30 English
Please find enclosed Annual Secretarial Compliance Report_of the Company for the year ended 31" March, 2020 issued by DMK Associates, Company Secretaries dated 8th June, 2020 pursuant ....
Regulatory Filings
2020-06-22 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 14th June, ....
Regulatory Filings
2020-06-15 English
Amendment to AOA/MOA
Regulatory Filings
2020-06-15 English
Shareholders meeting
Regulatory Filings
2020-06-15 English
With reference to our earlier intimation vide letter dated 16" May, 2020 regarding completion of circulation of Postal Ballot Notice to the Members vide e-mail, we would like to inform ....
Regulatory Filings
2020-06-15 English
Book Closure
Regulatory Filings
2020-06-11 English
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 ....
Regulatory Filings
2020-06-11 English
Financial Results Updates
Regulatory Filings
2020-06-10 English
HSIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 10, 2020, inter alia, has recommended payment of Dividend @ 150% i.e. Rs. 3 (Rupees Three) ....
Regulatory Filings
2020-06-10 English
Dividend
Regulatory Filings
2020-06-10 English
a) Audited Financial Results including Segment wise Revenue and Results for the fourth quarter and year ended 31st March, 2020 along with Statement of Assets and Liabilities and Cash Flow ....
Regulatory Filings
2020-06-10 English
Financial Result Updates
Regulatory Filings
2020-06-10 English
With reference to the captioned subject, we would like to inform you that the Board of Directors in its meeting held on 10th June, 2020 has, inter alia, approved the following items: ....
Regulatory Filings
2020-06-10 English
Updates
Regulatory Filings
2020-06-09 English
Pursuant to the Circular vide ref no. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020 issued by the Securities and Exchange Board of India, we would like to disclose the material impact ....
Regulatory Filings
2020-06-09 English
HSIL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 10, 2020, for considering, inter-alia, the following matters:1. To consider ....
Regulatory Filings
2020-06-02 English
Board Meeting — Financial Results/Dividend/Other business matters
Regulatory Filings
2020-06-02 English
HSIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI ....
Regulatory Filings
2020-06-02 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-05-28 English
Resignation
Regulatory Filings
2020-05-27 English
Pursuant to provisions of regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Ashok Jaipuria has tendered his resignation ....
Regulatory Filings
2020-05-27 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-05-26 English
Please take notice that a highly defamatory, libelous, false, disparaging and malicious Report published by ICICI Securities Ltd. titled 'Jaquar pips HSIL; becomes India?s No.1 sanitaryware ....
Regulatory Filings
2020-05-21 English
Updates
Regulatory Filings
2020-05-21 English
Shareholders meeting
Regulatory Filings
2020-05-16 English
This is to inform you that pursuant to the provisions of the Companies Act, 2013 read with General Circular No. 14/ 2020 dated April 8, 2020 and the General Circular No. 17/ 2020 dated ....
Regulatory Filings
2020-05-16 English
This is to inform you that pursuant to the provisions of the Companies Act, 2013 read with General Circular No. 14/ 2020 dated April 8, 2020 and the General Circular No. 17/ 2020 dated ....
Regulatory Filings
2020-05-16 English
Updates
Regulatory Filings
2020-05-08 English
With reference to the captioned subject, we would like to inform you that the Board of Directors of the Company have approved the following items through resolution by circulation on 7th May, 2020: ..
Regulatory Filings
2020-05-08 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 5" May, 2020, issued by Mr. ....
Regulatory Filings
2020-05-07 English
This is to certify that the details of Securities Dematerialized and/or Re-materialized during the quarter ended 31.03.2020 (for the period from 01.01.2020 to 31.03.2020) as required under ....
Regulatory Filings
2020-04-24 English
Updates
Regulatory Filings
2020-04-24 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
2020-04-24 English
Price movement
Regulatory Filings
2020-04-23 English
Resignation
Regulatory Filings
2020-04-02 English
Pursuant to provisions of regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Salil Bhandari has tendered his resignation ....
Regulatory Filings
2020-04-02 English
Trading Window
Regulatory Filings
2020-03-31 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
2020-03-31 English
Updates
Regulatory Filings
2020-03-27 English
In furtherance to our letters dated 23rd March, 2020 and 25th March, 2020 and considering recent announcements by the statutory authorities to contain the fast spread of COVID-19 across ....
Regulatory Filings
2020-03-27 English
Updates
Regulatory Filings
2020-03-25 English
In furtherance to our letter dated 23rd March, 2020 and considering recent announcements by the statutory authorities to contain the fast spread of COVID-19 across the country and other ....
Regulatory Filings
2020-03-25 English
In furtherance to our letter dated 23rd March, 2020 and considering recent announcements by the statutory authorities to contain the fast spread of COVID-19 across the country and other ....
Regulatory Filings
2020-03-25 English
Updates
Regulatory Filings
2020-03-23 English
Considering the fast spread of COVID-19 across country, the Company had over last few weeks taken various preventive measures in best interest of its employees, society and other stakeholders. ....
Regulatory Filings
2020-03-23 English
Appointment
Regulatory Filings
2020-03-18 English
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, ....
Regulatory Filings
2020-03-18 English
Updates
Regulatory Filings
2020-03-18 English
This is to inform you that we have received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 from HDFC Asset Management Company ....
Regulatory Filings
2020-03-18 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for HDFC Asset Management Company Ltd
Regulatory Filings
2020-03-17 English
Credit Rating
Regulatory Filings
2020-02-28 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Care Ratings Limited (CARE) has reaffirmed the credit ratings ....
Regulatory Filings
2020-02-28 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
2020-02-18 English
Updates
Regulatory Filings
2020-02-14 English
This is to inform you that we have received disclosures under Regulations 29(1) and 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 from Somany Impresa ....
Regulatory Filings
2020-02-14 English
Updates
Regulatory Filings
2020-02-13 English
This is to inform you that we have received disclosures under Regulations 29(1) and 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 from Somany Impresa ....
Regulatory Filings
2020-02-13 English
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Somany Impresa Ltd
Regulatory Filings
2020-02-13 English
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Somany Impresa Ltd
Regulatory Filings
2020-02-12 English
Updates
Regulatory Filings
2020-02-12 English
This is to inform you that we have received disclosures under Regulations 29(1) and 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 from Somany Impresa ....
Regulatory Filings
2020-02-12 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Somany Impresa Ltd
Regulatory Filings
2020-02-11 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Somany Impresa Ltd
Regulatory Filings
2020-02-11 English
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Somany Impresa Ltd & PACs
Regulatory Filings
2020-02-11 English
Updates
Regulatory Filings
2020-02-10 English
This is to inform you that we have received disclosures under Regulations 29(1) and 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 from Somany Impresa ....
Regulatory Filings
2020-02-10 English
Financial Result Updates
Regulatory Filings
2020-02-03 English
In compliance with the requirements of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith Un-audited Financial ....
Regulatory Filings
2020-02-03 English
Board Meeting — Financial Results
Regulatory Filings
2020-01-24 English
HSIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI ....
Regulatory Filings
2020-01-24 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
2020-01-20 English
Updates
Regulatory Filings
2020-01-08 English
This is to certify that the details of Securities Dematerialized and/or Re-materialized during the quarter ended 31.12.2019 (for the period from 01.10.2019 to 31.12.2019) as required under ....
Regulatory Filings
2020-01-08 English
Updates
Regulatory Filings
2020-01-02 English
This is to inform you that, a small fire broke out at one of our glass plant situated at Glass Factory Road, Bhongir, District Nalgonda, Telangana on 2nd January, 2020, which has been controlled. ....
Regulatory Filings
2020-01-02 English