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AGI GREENPAC LIMITED — Investor Relations & Filings

Ticker · AGI ISIN · INE415A01038 LEI · 335800KWI6N6L28H2G76 BSE.NS Manufacturing
Filings indexed 1,577 across all filing types
Latest filing 2024-09-19 Board/Management Inform…
Country IN India
Listing BSE.NS AGI

About AGI GREENPAC LIMITED

https://agigreenpac.com/

AGI Greenpac Limited specializes in the design and manufacture of high-quality packaging products, primarily focusing on glass containers and specialty packaging solutions. The company operates state-of-the-art manufacturing facilities to produce a diverse range of glass bottles and jars, as well as security caps, closures, and polyethylene terephthalate (PET) bottles. Its product portfolio serves a broad spectrum of sectors, including beverages, food, pharmaceuticals, and personal care. AGI Greenpac emphasizes sustainable manufacturing practices, leveraging advanced technology to provide durable and recyclable packaging solutions. The company is recognized for its integrated approach, combining design innovation with large-scale production capabilities to meet the evolving requirements of global and domestic brands.

Recent filings

Filing Released Lang Actions
PFA herewith the intimation regarding Re-appointment of Independent Directors.
Board/Management Information Classification · 95% confidence The document is a formal disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the re-appointment of three Independent Directors at the 64th Annual General Meeting (AGM) held on 18th September 2024. It includes detailed profiles of the directors and confirms their re-appointment for a second term of five years starting 18th March 2025. The document also mentions the declaration of voting results at the AGM. The content focuses on changes in the company's board of directors, specifically appointments/re-appointments, which fits the category of Board/Management Information (MANG). The document is not a full report, earnings release, or proxy solicitation, but an official announcement of board changes following the AGM. Therefore, the correct classification is MANG with high confidence.
2024-09-19 English
Change in Management
Board/Management Information Classification · 100% confidence The document is a formal disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the re-appointment of three Independent Directors at the 64th Annual General Meeting (AGM) held on 18th September 2024. It includes detailed profiles of the directors and confirms their re-appointment for a second term of five years starting 18th March 2025. The document also mentions the declaration of voting results at the AGM. The content focuses on changes in the company's board of directors, specifically appointments and re-appointments, which fits the category of Board/Management Information (MANG). The document is not a full report but an announcement of board changes following the AGM, and it is substantive and detailed, not a mere notice or certification. Therefore, the appropriate classification is MANG.
2024-09-19 English
PFA herewith the Voting results along with scrutinizer report for the AGM.
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed disclosure of voting results from the 64th Annual General Meeting (AGM) of AGI Greenpac Limited held on 18 September 2024. It includes voting outcomes on various resolutions such as adoption of audited financial statements, dividend declaration, and re-appointment of directors. The document references compliance with Regulation 44(3) of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, which mandates disclosure of voting results. The content is focused on the official results of shareholder votes at the AGM, including detailed vote counts and percentages. There is no indication that this document is the full Annual Report, Audit Report, or any other type of report. Instead, it is a formal announcement of the voting results and the consolidated scrutinizer's report. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support a high confidence level.
2024-09-19 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed disclosure of voting results from the 64th Annual General Meeting (AGM) of AGI Greenpac Limited held on 18 September 2024. It includes voting outcomes on various resolutions such as adoption of audited financial statements, dividend declaration, and re-appointment of directors. The document references compliance with Regulation 44(3) of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, which mandates disclosure of voting results. The content is focused on the official results of shareholder votes at the AGM, including detailed vote counts and percentages. There is no substantive financial data or management discussion, nor is it a report or presentation. The document is not a notice or proxy solicitation but the official voting results and scrutinizer's report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail confirm it is not a brief announcement or a report publication notice.
2024-09-19 English
PFA herewith the Voting Results for the AGM.
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed disclosure of voting results from the 64th Annual General Meeting (AGM) of AGI Greenpac Limited held on 18 September 2024. It includes voting outcomes on various resolutions such as adoption of audited financial statements, dividend declaration, and re-appointment of directors. The document references compliance with Regulation 44(3) of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, which mandates disclosure of voting results. The content is focused on the official results of shareholder votes at the AGM, including detailed vote counts and percentages. There is no substantive financial data or management discussion, nor is it a report or presentation. The document is not a notice or proxy solicitation but the official voting results disclosure. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support a high confidence level.
2024-09-19 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings Classification · 95% confidence The document is a short notice (2300 characters) addressed to stock exchanges (BSE and NSE) informing about a scheduled one-on-one meeting between company management and an institutional investor. It references Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosure of material events or information. The content is an announcement of an upcoming analyst/institutional investor meeting, not a report or transcript of the meeting itself. It does not contain financial data, detailed presentations, or transcripts. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about a meeting.
2024-09-19 English

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