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Year archive

BLACK BOX LIMITED — 2020 filings

All 186 regulatory filings released by BLACK BOX LIMITED (BBOX) in 2020, sourced directly from the official regulator.

186 Filings
2020 Period
2020 filings (186)
Filing Released Lang
Trading Window
Regulatory Filings
2020-12-31 English
Dear Sir/Madam, This is to inform you that as per the applicable provisions of SEBI (Prohibition of Insider Trading Regulations) 2018 ('PIT Regulations') as amended from time to ....
Regulatory Filings
2020-12-31 English
Loss of Share Certificates
Regulatory Filings
2020-12-29 English
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 ....
Regulatory Filings
2020-12-29 English
Dear Sir/Madam, Pursuant to regulation 47 of SEBI LODR Regulations, 2015, please find enclosed herewith clippings of the Newspaper advertisement published on Thursday, December ....
Regulatory Filings
2020-12-24 English
Copy of Newspaper Publication
Regulatory Filings
2020-12-24 English
Corrigendum
Regulatory Filings
2020-12-23 English
Dear Sir/Madam, This is with reference to our letter nos. AGC/SD/SE/2020/125, AGC/SD/SE/2020/137 dated November 19, 2020 and December 09, 2020 respectively regarding Notice of Extra ....
Regulatory Filings
2020-12-23 English
Copy of Newspaper Publication
Declaration of Voting Results & Voting Rights Announcements
2020-12-13 English
Dear Sir/Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith clippings of the Newspaper ....
Declaration of Voting Results & Voting Rights Announcements
2020-12-12 English
Shareholders meeting
Regulatory Filings
2020-12-11 English
Dear Sir/Madam, Pursuant to Section 108 of the Companies Act, 2013 ('the Act') read with Rules 20 of Companies (Management and Administration) Rules, 2014 (Amendment Rules, 2015) ....
Regulatory Filings
2020-12-11 English
Amendment to AOA/MOA
Regulatory Filings
2020-12-11 English
Dear Sir/Madam, With reference to captioned subject, we wish to inform the exchanges that pursuant to the provisions of Section 14, and other applicable provisions, if any, of ....
Board/Management Information
2020-12-11 English
Shareholders meeting
AGM Information
2020-12-11 English
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 ....
Declaration of Voting Results & Voting Rights Announcements
2020-12-11 English
Dear Sir/Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith clippings of the Newspaper ....
Regulatory Filings
2020-12-10 English
Copy of Newspaper Publication
Regulatory Filings
2020-12-10 English
Dear Sir/Madam, This is with reference to our letter no. AGC/SD/SE/2020/125 dated November 19, 2020 regarding Notice of Extra Ordinary General Meeting ('EGM') of AGC Networks Limited ....
Regulatory Filings
2020-12-09 English
Corrigendum
Regulatory Filings
2020-12-09 English
Dear Sir/Madam, Pursuant to the provisions of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations ('LODR Regulations'), as amended, we hereby ....
Interim / Quarterly Report
2020-12-07 English
Related Party Transactions
Regulatory Filings
2020-12-07 English
Loss of Share Certificates
Regulatory Filings
2020-12-04 English
Dear Sir/Madam, Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby submit the disclosure regarding loss of share ....
Regulatory Filings
2020-12-04 English
Copy of Newspaper Publication
Declaration of Voting Results & Voting Rights Announcements
2020-11-20 English
Dear Sir/Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith clippings of the Newspaper ....
Declaration of Voting Results & Voting Rights Announcements
2020-11-20 English
Shareholders meeting
Proxy Solicitation & Information Statement
2020-11-19 English
Dear Sir/Madam, This is with reference to our letter no. AGC/SD/SE/2020/113 dated November 12, 2020, intimating the Stock Exchanges that an Extra Ordinary General Meeting ('EGM') of ....
Proxy Solicitation & Information Statement
2020-11-19 English
Shareholders meeting
Regulatory Filings
2020-11-19 English
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 ....
Regulatory Filings
2020-11-19 English
Copy of Newspaper Publication
AGM Information
2020-11-18 English
Dear Sir/Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith clippings of the Newspaper ....
Regulatory Filings
2020-11-18 English
Shareholders meeting
AGM Information
2020-11-18 English
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 ....
AGM Information
2020-11-18 English
Dear Sir/Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith clippings of the Newspaper ....
Interim / Quarterly Report
2020-11-13 English
Copy of Newspaper Publication
Interim / Quarterly Report
2020-11-13 English
Loss of Share Certificates
Regulatory Filings
2020-11-12 English
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 ....
Regulatory Filings
2020-11-12 English
Shareholders meeting
Regulatory Filings
2020-11-12 English
This is to inform the Stock Exchanges that the Board of Directors of AGC Networks Limited ('the Company'), at their meeting held on November 11, 2020, has approved to convene and hold an ....
Regulatory Filings
2020-11-12 English
Dear Sir/Madam, Please find attached herewith the Press Release on the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter/half-year ended ....
Earnings Release
2020-11-11 English
Press Release
Earnings Release
2020-11-11 English
Allotment of Securities
Share Issue/Capital Change
2020-11-11 English
Dear Sir/Madam, This is to inform you that the Board of Directors at their meeting held on November 11, 2020 have allotted 5000 Equity shares to one of the ESOP holders pursuant ....
Share Issue/Capital Change
2020-11-11 English
Dear Sir/Madam, Please find enclosed herewith Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter/half-year ended September 30, 2020 as approved ....
Interim / Quarterly Report
2020-11-11 English
Financial Result Updates
Regulatory Filings
2020-11-11 English
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, please find enclosed herewith outcome of the Board meeting held on November 11, 2020. This is ....
Interim / Quarterly Report
2020-11-11 English
Outcome of Board Meeting
Interim / Quarterly Report
2020-11-11 English
Board Meeting — Fund Raising
Capital/Financing Update
2020-11-08 English
AGC Networks Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Dear Sir/Madam, We ....
Capital/Financing Update
2020-11-08 English
Copy of Newspaper Publication
Regulatory Filings
2020-11-06 English
Dear Sir/madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith clippings of the Newspaper ....
Regulatory Filings
2020-11-06 English
Board Meeting — Financial Results
Regulatory Filings
2020-11-05 English
AGC Networks Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Unaudited Financials Results ....
Regulatory Filings
2020-11-05 English
Dear Sir/Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith clippings of the Newspaper ....
AGM Information
2020-10-27 English
Copy of Newspaper Publication
AGM Information
2020-10-27 English
Updates
AGM Information
2020-10-26 English
Dear Sir/Madam, We refer to our letter no. AGC/SD/SE/2020/91 dated October 19, 2020, intimating the Stock Exchanges that the 34th Annual General Meeting ('AGM') of the Company ....
AGM Information
2020-10-26 English
Dear Sir/Madam, Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations"), we hereby submit the ....
Annual Report
2020-10-26 English
Dear Sir/Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith clippings of the Newspaper ....
AGM Information
2020-10-22 English
Copy of Newspaper Publication
AGM Information
2020-10-22 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
2020-10-21 English
Price movement
Regulatory Filings
2020-10-21 English
Dear Sir/Madam, This is to inform you that the Board of Directors, at its meeting held today i.e., October 19, 2020, has fixed book closure from November 12, 2020 (Thursday) to ....
Declaration of Voting Results & Voting Rights Announcements
2020-10-19 English
Record Date
Declaration of Voting Results & Voting Rights Announcements
2020-10-19 English
Book Closure
AGM Information
2020-10-19 English
Dear Sir/Madam, In accordance with the provisions of Regulation 30(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR ....
Capital/Financing Update
2020-10-19 English
ESOP/ESOS/ESPS
Capital/Financing Update
2020-10-19 English
Dear Sir/Madam, This is to inform the Stock Exchanges that the Board of Directors of AGC Networks Limited ('the Company'), at their meeting held on October 19, 2020, has approved ....
AGM Information
2020-10-19 English
Shareholders meeting
AGM Information
2020-10-19 English
Dear Sir/Madam, This is to inform you that the Board of Directors ('the Board') of AGC Networks Limited ('the Company') at its meeting held on October 19, 2020, has, inter-alia, ....
Board/Management Information
2020-10-19 English
Outcome of Board Meeting
Board/Management Information
2020-10-19 English
Dear Sir/Madam, Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, find enclosed compliance certificate for the half year ended ....
Regulatory Filings
2020-10-08 English
Dear Sir/Madam, We submit herewith the Compliance Certificate pursuant to Regulation 40(9) & 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ....
Regulatory Filings
2020-10-07 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2020-10-07 English
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 ....
Regulatory Filings
2020-10-07 English
Dear Sir/Madam, Pursuant to Regulation 30(2) of LODR Regulations, we hereby submit updates on acquisition of Fujisoft Technology LLC (Dubai), Fujisoft Security Solutions LLC(Dubai)and ....
Capital/Financing Update
2020-10-01 English
Acquisition
Capital/Financing Update
2020-10-01 English
Reply to Clarification- Financial results
Regulatory Filings
2020-09-29 English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading Regulations) 2018 as amended from time to time and as per the Code of Conduct of the Company adopted under the said Regulations, ....
Regulatory Filings
2020-09-29 English
Trading Window
Regulatory Filings
2020-09-29 English
Reply to Clarification Sought
Board/Management Information
2020-09-18 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2020-09-10 English
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, as amended, we hereby submit that the Board of Directors of AGC Networks Limited ('the Company') ....
Share Issue/Capital Change
2020-09-10 English
Allotment of Securities
Share Issue/Capital Change
2020-09-10 English
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, as amended from time to time, we wish hereby submit with the Exchanges the enclosed ....
Board/Management Information
2020-09-10 English
Outcome of Board Meeting
Board/Management Information
2020-09-10 English
Loss of Share Certificates
Regulatory Filings
2020-09-08 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby submit information regarding the issuance of a duplicate certificate in ....
Regulatory Filings
2020-09-08 English
Pursuant to Regulation 30(2) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations") and SEBI Circular no. CIR/CFD/CMD/4/2015 ....
Capital/Financing Update
2020-09-03 English
Credit Rating
Regulatory Filings
2020-09-03 English
Copy of Newspaper Publication
Regulatory Filings
2020-08-24 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to submit the enclosed clippings of the Newspaper Advertisement(s) published ....
Regulatory Filings
2020-08-24 English
Dear Sir/Madam, Please find attached herewith the Press release on the Unaudited Financial Results of the Company(Standalone and Consolidated) for the quarter ended June 30, 2020. ....
Interim / Quarterly Report
2020-08-21 English
Press Release
Earnings Release
2020-08-21 English
Dear Sir/Madam, We wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. on August 21, 2020 has, inter-alia, considered and approved the ....
Interim / Quarterly Report
2020-08-21 English
Financial Result Updates
Regulatory Filings
2020-08-21 English
Outcome of Board Meeting
Interim / Quarterly Report
2020-08-21 English
Dear Sir/Madam, We wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. on August 21, 2020 has, inter-alia, considered and approved the ....
Interim / Quarterly Report
2020-08-21 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we hereby submit the enclosed clippings of the Newspaper Advertisement(s) published ....
Regulatory Filings
2020-08-18 English
Copy of Newspaper Publication
Regulatory Filings
2020-08-18 English
AGC Networks Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2020 ,inter alia, to consider and approve Dear Sir/Madam, Notice ....
Regulatory Filings
2020-08-15 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2020-08-15 English
Acquisition
Capital/Financing Update
2020-08-13 English
Dear Sir/Madam, Pursuant to Regulation 30(2) of LODR Regulations, we hereby submit updates on acquisition of Pyrios Pty Limited by Black Box Networks Services Australia Pty Ltd ....
Capital/Financing Update
2020-08-13 English
Dear Sir/Madam, Pursuant to Regulation 39(3) of SEBl (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby submit disclosure regarding the loss of share ....
Regulatory Filings
2020-07-28 English
Loss of Share Certificates
Regulatory Filings
2020-07-28 English
Pursuant to the provisions of Regulation 23(9) of SEBI(Listing Obligations and Disclosure Requirements) Regulations ('LODR Regulations'), as amended, AGC Networks Limited ('the Company') ....
Interim / Quarterly Report
2020-07-24 English
Related Party Transactions
Interim / Quarterly Report
2020-07-24 English
Pursuant to the provisions of Regulation 23(9) of SEBI(Listing Obligations and Disclosure Requirements) Regulations ('LODR Regulations'), as amended, we hereby submit the enclosed ....
Regulatory Filings
2020-07-21 English
Related Party Transactions
Regulatory Filings
2020-07-21 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2020-07-15 English
Dear Sir/Madam, Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulation 2018, attached herewith is the certificate issued by M/s. Datamatics Business ....
Regulatory Filings
2020-07-15 English
Dear Sir/Madam, Pursuant to directions issued by SEBI vide its Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, as amended from time to time, we hereby submit the Annual ....
Regulatory Filings
2020-07-02 English
Trading Window
Regulatory Filings
2020-07-01 English
Dear Sir/Madam, We refer to our letter no. AGC/SD/SE/2020/26 dated March 31, 2020, informing the Exchanges that in accordance with the applicable provisions of SEBI (Prohibition ....
Regulatory Filings
2020-07-01 English
Dear Sir/Madam, Please find enclosed herewith Press release on Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and year ended March 31, 2020. ....
Earnings Release
2020-06-30 English
Press Release
Earnings Release
2020-06-30 English
Dear Sir/Madam, The Board of Directors of the Company at their meeting held on June 30, 2020 have approved the enclosed Audited (Standalone & Consolidated) Financials Results ....
Annual Report
2020-06-30 English
Financial Result Updates
Regulatory Filings
2020-06-30 English
Dear Sir/Madam, With reference to our letter no. AGC/SD/SE/2020/48 dated June 26, 2020 regarding meeting of the Board of Directors ("the Board") of the Company and pursuant to ....
Audit Report / Information
2020-06-30 English
Outcome of Board Meeting
Audit Report / Information
2020-06-30 English
AGC Networks Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Financial Statements & Financial ....
Regulatory Filings
2020-06-26 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2020-06-26 English
Dear Sir/Madam, We submit herewith the information pursuant to Regulation 39(3) of SEBl (Listing Obligations and Disclosure Requirements) Regulations 2015, regarding the loss of ....
Regulatory Filings
2020-06-25 English
Loss of Share Certificates
Regulatory Filings
2020-06-25 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2020-06-22 English
AGC Networks Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve Audited Financial Statements ....
Regulatory Filings
2020-06-22 English
Board Meeting — Financial Results/Other business matters
Board/Management Information
2020-06-18 English
AGC Networks Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2020 ,inter alia, to consider and approve Financial Statements & Financial ....
Board/Management Information
2020-06-18 English
Price movement
Regulatory Filings
2020-06-10 English
Price movement
Regulatory Filings
2020-06-10 English
Acquisition
Capital/Financing Update
2020-06-10 English
Dear Sir/Madam, Pursuant to the provisions of Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we ....
Capital/Financing Update
2020-06-10 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2020-06-03 English
Dear Sir/Madam, Please find attached herewith Report on inadvertent violation of Code of Conduct under SEBI (Prohibition of Insider Trading) Regulation pursuant to SEBI Circular ....
Regulatory Filings
2020-06-03 English
Press Release
M&A Activity
2020-05-31 English
Dear Sir/Madam, Please find attached herewith the Press Release issued with respect to the acquisition by Black Box Holdings Limited, Indirect Wholly-Owned Subsidiary of the Company ....
Capital/Financing Update
2020-05-31 English
Acquisition
Capital/Financing Update
2020-05-31 English
Dear Sir/Madam, Pursuant to Regulation 30(2) of SEBI LODR Regulations, 2015, we wish to inform you that Black Box Holdings Limited, Indirect Wholly-Owned Subsidiary of the Company, ....
M&A Activity
2020-05-31 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-05-15 English
Dear Sir/Madam, This is to inform you that the Board of Directors of AGC Networks Limited has passed a circular resolution on May 12, 2020 and approved the allotted of 35,227 Equity ....
Share Issue/Capital Change
2020-05-12 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2020-05-12 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2020-05-04 English
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 March 31, 2020, ....
Regulatory Filings
2020-04-29 English
Dear Sir/Madam, We submit herewith the Compliance Certificate pursuant to Regulation 40(9) & 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ....
Regulatory Filings
2020-04-29 English
Updates
Regulatory Filings
2020-04-24 English
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 ....
Regulatory Filings
2020-04-24 English
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 ....
Regulatory Filings
2020-04-24 English
Trading Window
Regulatory Filings
2020-03-31 English
Dear Sir/Madam, This is to inform you that as per the applicable provisions of SEBI (Prohibition of Insider Trading) Regulations 2018 and as per the Code of Conduct of the Company ....
Regulatory Filings
2020-03-31 English
Dear Sir/Madam, Please find attached herewith intimation under Regulation 39(3) of LODR Regulations. Thank you.
Regulatory Filings
2020-03-13 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Onir Metallics Ltd
Regulatory Filings
2020-03-02 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for CITOC Ventures Pvt Ltd
Regulatory Filings
2020-03-02 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 02, 2020 for Onir Metallics Ltd
Regulatory Filings
2020-03-02 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for M/s Silverleaf Oak Advisors LLP
Regulatory Filings
2020-02-28 English
Updates
Regulatory Filings
2020-02-17 English
Dear Sir/Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith clippings of the Newspaper ....
Regulatory Filings
2020-02-17 English
Updates
Regulatory Filings
2020-02-17 English
Dear Sir/Madam, Further to our intimation submitted vide letter reference no. AGC/SD/SE/2020/12 dated February 14, 2020 regarding allotment of equity shares to an ESOP option holders ....
Regulatory Filings
2020-02-17 English
Press Release
Interim / Quarterly Report
2020-02-14 English
Dear Sir/Madam, Please find attached herewith the Press release on Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter/period ended December 31, 2019. ....
Regulatory Filings
2020-02-14 English
Allotment of Securities
Share Issue/Capital Change
2020-02-14 English
Dear Sir/Madam, This is to inform you that the Board of Directors at their meeting held on February 14, 2020 have allotted 7000 Equity shares to one of the ESOP holders pursuant ....
Regulatory Filings
2020-02-14 English
Financial Result Updates
Regulatory Filings
2020-02-14 English
Dear Sir/Madam, Please find attached herewith Unaudited Consolidated and Standalone Financial Results for the quarter and nine months ended December 31, 2019 reviewed and approved ....
Regulatory Filings
2020-02-14 English
Outcome of Board Meeting
Regulatory Filings
2020-02-14 English
Dear Sir/Madam, With reference to our letter no. AGC/SD/SE/2020/09 dated February 7, 2020 regarding meeting of the Board of Directors ('the Board') of the Company and pursuant ....
Regulatory Filings
2020-02-14 English
Dear Sir/Madam, With reference to our letter no. AGC/SD/SE/2020/09 dated February 7, 2020 regarding meeting of the Board of Directors ('the Board') of the Company and pursuant ....
Regulatory Filings
2020-02-14 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith clippings of the Newspaper Advertisement(s) published ....
Regulatory Filings
2020-02-10 English
Updates
Regulatory Filings
2020-02-10 English
AGC Networks Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2020-02-07 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2020-02-07 English
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings
2020-01-24 English
Dear Sir/Madam, We submit herewith the information pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, regarding loss of share ....
Regulatory Filings
2020-01-23 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
2020-01-20 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2020-01-20 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Onir Information Technology Ltd
Regulatory Filings
2020-01-18 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Onir Metallics Ltd
Regulatory Filings
2020-01-18 English
Price movement
Regulatory Filings
2020-01-17 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Onir Metallics Ltd
Regulatory Filings
2020-01-17 English
Updates
Regulatory Filings
2020-01-17 English
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 ....
Regulatory Filings
2020-01-17 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, submission of information regarding the issuance of a duplicate certificate in lien ....
Regulatory Filings
2020-01-15 English
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings
2020-01-08 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-01-08 English