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Year archive

BLACK BOX LIMITED — 2021 filings

All 239 regulatory filings released by BLACK BOX LIMITED (BBOX) in 2021, sourced directly from the official regulator.

239 Filings
2021 Period
2021 filings (239)
Filing Released Lang
Trading Window
Regulatory Filings
2021-12-30 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 time ....
Regulatory Filings
2021-12-30 English
Loss of Share Certificates
Regulatory Filings
2021-12-30 English
Copy of Newspaper Publication
Declaration of Voting Results & Voting Rights Announcements
2021-12-27 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 Advertisement(s) ....
Declaration of Voting Results & Voting Rights Announcements
2021-12-27 English
Shareholders meeting
Regulatory Filings
2021-12-24 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2021-12-24 English
Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith ....
Declaration of Voting Results & Voting Rights Announcements
2021-12-24 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 and pursuant to Regulation ....
Regulatory Filings
2021-12-24 English
Dear Sir/Madam, Pursuant to Regulation 39(3) of SEBI LODR Regulations, 2015, please find enclosed herewith intimation of loss of share certificate received from one of the shareholder ....
Regulatory Filings
2021-12-23 English
Loss of Share Certificates
Regulatory Filings
2021-12-23 English
Loss of Share Certificates
Regulatory Filings
2021-12-03 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 ....
Regulatory Filings
2021-12-03 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2021-11-29 English
Dear Sir/Madam, Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the ....
Regulatory Filings
2021-11-29 English
Name Change
Regulatory Filings
2021-11-25 English
Dear Sir/Madam, We are pleased to inform you that the Registrar of Companies, Mumbai has approved the change in name of the Company from 'AGC Networks Limited' to 'Black Box Limited' ....
Regulatory Filings
2021-11-25 English
Copy of Newspaper Publication
Regulatory Filings
2021-11-24 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
2021-11-24 English
Shareholders meeting
Proxy Solicitation & Information Statement
2021-11-23 English
Dear Sir/Madam, We refer to our intimation vide letter ref. no. AGC/SD/SE/2021/186 dated November 17, 2021 regarding Notice of Postal ballot for seeking approval of the Members ....
Regulatory Filings
2021-11-23 English
Copy of Newspaper Publication
Regulatory Filings
2021-11-19 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
2021-11-19 English
Dear Sir/Madam, As per the SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019, issued by the SEBI titled "Format on Statement of Deviation or Variation for proceeds ....
Regulatory Filings
2021-11-19 English
Record Date
Declaration of Voting Results & Voting Rights Announcements
2021-11-17 English
Outcome of Board Meeting
Declaration of Voting Results & Voting Rights Announcements
2021-11-17 English
Dear Sir/Madam, Pursuant to Regulation 30(2) of SEBI LODR Regulations, 2015, we wish to inform the exchanges that the Board of Directors of AGC Networks Limited ('the Company'), ....
Board/Management Information
2021-11-17 English
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith Investor Presentation. The ....
Investor Presentation
2021-11-17 English
Investor Presentation
Investor Presentation
2021-11-17 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 ....
Interim / Quarterly Report
2021-11-16 English
Copy of Newspaper Publication
Interim / Quarterly Report
2021-11-16 English
Press Release
Interim / Quarterly Report
2021-11-16 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/period ended ....
Earnings Release
2021-11-16 English
Financial Result Updates
Interim / Quarterly Report
2021-11-15 English
Allotment of Securities
Share Issue/Capital Change
2021-11-14 English
Dear Sir/Madam, This is to inform you that the Board of Directors at their meeting held on November 14, 2021 have allotted 4,678 Equity shares of Rs.10/- each to one of the ESOP ....
Share Issue/Capital Change
2021-11-14 English
Dear Sir/Madam, Pursuant to Regulation 30(2) read with Regulation 33 of SEBI LODR Regulations, 2015, please find enclosed herewith Unaudited Financial Results (Standalone and Consolidated) ....
Interim / Quarterly Report
2021-11-14 English
Outcome of Board Meeting
Interim / Quarterly Report
2021-11-14 English
Dear Sir/Madam, Pursuant to Regulation 30(2) read with Regulation 33 of SEBI LODR Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting ....
Interim / Quarterly Report
2021-11-14 English
Outcome of Board Meeting
Interim / Quarterly Report
2021-11-14 English
Credit Rating
Audit Report / Information
2021-11-12 English
Dear Sir/Madam, Pursuant to Regulation 30(2) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations"), we would ....
Audit Report / Information
2021-11-12 English
Board Meeting — Financial Results
Regulatory Filings
2021-11-08 English
AGC Networks Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2021 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2021-11-08 English
Copy of Newspaper Publication
Regulatory Filings
2021-10-29 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
2021-10-29 English
Address Change
Board/Management Information
2021-10-28 English
Amendment to AOA/MOA
Declaration of Voting Results & Voting Rights Announcements
2021-10-28 English
Dear Sir/Madam, We wish to inform the exchanges that the members of AGC Networks Limited ('the Company') at its Annual General Meeting (AGM) held on Wednesday, October 27, 2021, ....
Board/Management Information
2021-10-28 English
Dear Sir/Madam, We wish to inform the exchanges that the members of AGC Networks Limited ('the Company') at its Annual General Meeting (AGM) held on Wednesday, October 27, 2021, ....
Declaration of Voting Results & Voting Rights Announcements
2021-10-28 English
Shareholders meeting
Regulatory Filings
2021-10-27 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
2021-10-27 English
Shareholders meeting
Regulatory Filings
2021-10-27 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 ....
Regulatory Filings
2021-10-27 English
Loss of Share Certificates
Regulatory Filings
2021-10-26 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 intimation ....
Regulatory Filings
2021-10-26 English
Copy of Newspaper Publication
Regulatory Filings
2021-10-25 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
2021-10-25 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-10-12 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
2021-10-12 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2021-10-08 English
Dear Sir/Madam, Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed herewith disclosure w.r.t. investor ....
Investor Presentation
2021-10-08 English
Trading Window
Regulatory Filings
2021-10-07 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
2021-10-07 English
Copy of Newspaper Publication
Regulatory Filings
2021-10-06 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 Advertisement(s) ....
AGM Information
2021-10-06 English
Shareholders meeting
AGM Information
2021-10-05 English
Dear Sir/Madam, This is with reference to our letter no. AGC/SD/SE/2021/136 dated September 20, 2021, intimating the Stock Exchanges that the 35th Annual General Meeting ('AGM') ....
Annual Report
2021-10-05 English
Dear Sir/Madam, This is with reference to our letter no. AGC/SD/SE/2021/136 dated September 20, 2021, intimating the Stock Exchanges that the 35th Annual General Meeting ('AGM') ....
AGM Information
2021-10-05 English
Copy of Newspaper Publication
AGM Information
2021-10-04 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
2021-10-04 English
Loss of Share Certificates
Regulatory Filings
2021-10-01 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 issuance ....
Regulatory Filings
2021-10-01 English
Reply to Clarification Sought
Board/Management Information
2021-09-23 English
Dear Sir/Madam, Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials ....
Investor Presentation
2021-09-23 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-09-23 English
Book Closure
AGM Information
2021-09-20 English
Record Date
AGM Information
2021-09-20 English
Allotment of Securities
Share Issue/Capital Change
2021-09-20 English
Shareholders meeting
AGM Information
2021-09-20 English
Dear Sir/Madam, This is to inform you that the Board of Directors, at its meeting held today i.e., September 20, 2021, has fixed book closure from October 21, 2021 (Thursday) to ....
AGM Information
2021-09-20 English
Dear Sir/Madam, This is to inform you that the Board of Directors, at its meeting held today i.e., September 20, 2021, has fixed book closure from October 21, 2021 (Thursday) to ....
AGM Information
2021-09-20 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 September 20, 2021, has approved ....
AGM Information
2021-09-20 English
Dear Sir/Madam, This is to inform you that the Board of Directors at their meeting held on September 20, 2021 have allotted 2,74,346 Equity shares to eligible ESOP holders pursuant ....
Share Issue/Capital Change
2021-09-20 English
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, please find enclosed herewith Outcome of the Board meeting held on today i.e. September 20, 2021. ....
Board/Management Information
2021-09-20 English
Outcome of Board Meeting
Board/Management Information
2021-09-20 English
Updates
Regulatory Filings
2021-09-18 English
Dear Sir/Madam, We refer to our letter no. AGC/SD/SE/2021/133 filed on September 17, 2021 wherein the Company informed the exchanges about approval of extension of Annual General ....
Regulatory Filings
2021-09-18 English
Extension of Annual General Meeting
Regulatory Filings
2021-09-17 English
Dear Sir/Madam, We wish to bring to your kind attention that, the Company has received an approval from the Registrar of Companies, Mumbai for extension of time for holding the Annual ....
AGM Information
2021-09-17 English
Acquisition
Capital/Financing Update
2021-09-10 English
Dear Sir/Madam, In accordance with the provisions of Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), ....
M&A Activity
2021-09-10 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-09-03 English
Dear Sir/Madam, Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials ....
Regulatory Filings
2021-09-03 English
Dear Sir/Madam, Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the declaration on unmodified/unqualified ....
Regulatory Filings
2021-08-27 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-08-23 English
Dear Sir/Madam, Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the ....
Regulatory Filings
2021-08-23 English
Loss of Share Certificates
Regulatory Filings
2021-08-18 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 intimation ....
Regulatory Filings
2021-08-18 English
Investor Presentation
Investor Presentation
2021-08-18 English
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith Investor Presentation. The ....
Investor Presentation
2021-08-18 English
Copy of Newspaper Publication
Regulatory Filings
2021-08-17 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
2021-08-17 English
Acquisition
Capital/Financing Update
2021-08-17 English
Dear Sir/Madam, We refer to our earlier letter no. AGC/SD/SE/2021/63 dated April 3, 2021, whereby AGC Networks Limited ('the Company') had informed the Exchange(s) about the completion ....
Capital/Financing Update
2021-08-17 English
Allotment of Securities
Share Issue/Capital Change
2021-08-14 English
Financial Result Updates
Regulatory Filings
2021-08-14 English
Dear Sir/Madam, This is to inform you that the Board of Directors at their meeting held on August 14, 2021 have allotted 5,000 Equity shares to eligible ESOP holders pursuant to ....
Share Issue/Capital Change
2021-08-14 English
Dear Sir/Madam, Pursuant to Regulation 30 read with Regulation 33 of SEBI LODR Regulations, 2015, please find enclosed herewith Unaudited Financial Results (Standalone & Consolidated) ....
Regulatory Filings
2021-08-14 English
Outcome of Board Meeting
Regulatory Filings
2021-08-14 English
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, please find enclosed herewith outcome of the Board meeting held on August 14, 2021. The Board ....
Regulatory Filings
2021-08-14 English
AGC Networks Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve Financial Results for the ....
Capital/Financing Update
2021-08-13 English
Board Meeting — Financial Results/Fund Raising
Regulatory Filings
2021-08-13 English
Related Party Transactions
Interim / Quarterly Report
2021-08-10 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
2021-08-10 English
Investor Presentation
Investor Presentation
2021-08-05 English
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith Investor Presentation. The same ....
Investor Presentation
2021-08-05 English
Copy of Newspaper Publication
Regulatory Filings
2021-08-04 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
2021-08-04 English
Dear Sir/Madam, As per the SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019, issued by the SEBI titled "Format on Statement of Deviation or Variation for proceeds ....
Capital/Financing Update
2021-08-02 English
Dear Sir/Madam, Please find enclosed herewith Audited Financial Results (Standalone & Consolidated) for the Quarter/year ended on March 31, 2021, as approved by the Board at its ....
Audit Report / Information
2021-08-02 English
Financial Result Updates
Annual Report
2021-08-02 English
Outcome of Board Meeting
Audit Report / Information
2021-08-02 English
Dear Sir/Madam, With reference to our letter no. AGC/SD/SE/2021/95 and AGC/SD/SE/2021/95 dated July 28, 2021 and July 31, 2021 regarding meeting of the Board of Directors ("the ....
Audit Report / Information
2021-08-02 English
AGC Networks Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2021 ,inter alia, to consider and approve Audited Financial Results ....
Board/Management Information
2021-07-31 English
Board Meeting — Financial Results
Board/Management Information
2021-07-31 English
Board Meeting — Financial Results
Regulatory Filings
2021-07-28 English
AGC Networks Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2021 ,inter alia, to consider and approve Financial Results for quarter/year ....
Regulatory Filings
2021-07-28 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-07-12 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
2021-07-12 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-07-08 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Essar Steel Metal Trading Ltd
Regulatory Filings
2021-07-08 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Essar Steel Metal Trading Ltd
Regulatory Filings
2021-07-08 English
Dear Sir/Madam, Dear Sir/Madam, This is to inform you that as per the applicable provisions of SEBI (Prohibition of Insider Trading Regulations) 2018 ('PIT Regulations') ....
Regulatory Filings
2021-06-30 English
Trading Window
Regulatory Filings
2021-06-30 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 Secretarial ....
Regulatory Filings
2021-06-30 English
Reasons for Delayed/Non-submission of Financial Results
Regulatory Filings
2021-06-29 English
Dear Sir/Madam, We refer to SEBI circular no. CIR/CFD/CMD-1/142/2018 dated 19th November, 2018 read with Regulation 33 of SEBI LODR Regulations, 2015, AGC Networks Limited (the 'Company') ....
Regulatory Filings
2021-06-29 English
Loss of Share Certificates
Regulatory Filings
2021-06-18 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 intimation ....
Regulatory Filings
2021-06-18 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2021-05-07 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
2021-05-07 English
Annual Disclosure
Regulatory Filings
2021-04-30 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
2021-04-29 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-04-29 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
2021-04-24 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-22 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
2021-04-22 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
2021-04-09 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-09 English
Dear Sir/Ma''am, Please find attached herewith Press release on completion of acquisition of Z Services HQ DMCC by Black Box Holdings Limited, an Indirect Wholly-Owned Subsidiary of the Company. ....
Capital/Financing Update
2021-04-07 English
Dear Sir/Ma''am, Please find attached herewith Press release on completion of acquisition of Z Services HQ DMCC by Black Box Holdings Limited, an Indirect Wholly-Owned Subsidiary of the Company. ....
M&A Activity
2021-04-07 English
Press Release
Capital/Financing Update
2021-04-07 English
Copy of Newspaper Publication
Regulatory Filings
2021-04-03 English
Dear Sir/Madam, We refer to our submission in respect of Newspaper publication furnished earlier today pursuant to Regulation 47 of SEBI LODR Regulations, 2015, regarding advertisement ....
Regulatory Filings
2021-04-03 English
Copy of Newspaper Publication
Regulatory Filings
2021-04-03 English
Dear Sir/Madam, Pursuant to Regulation 47 of SEBI LODR Regulations, 2015, please find enclosed herewith Newspaper clippings of advertisement published on April 3, 2021. ....
Regulatory Filings
2021-04-03 English
Updates
Capital/Financing Update
2021-04-03 English
Dear Sir/Madam, We refer to our earlier letter no. AGC/SD/SE/2021/51 dated March 12, 2021 regarding acquisition of Z Services HQ DMCC Black Box Holdings Limited, Indirect Wholly-Owned ....
Capital/Financing Update
2021-04-03 English
Dear Sir/Madam, This is to inform you that the Board of Directors of the Company vide its circular resolution dated April 02, 2021 have accorded their consent to Shift the registered ....
Regulatory Filings
2021-04-02 English
Address Change
Regulatory Filings
2021-04-02 English
Trading Window
Regulatory Filings
2021-03-31 English
Dear Sir/Madam, This is to inform you that as per the applicable provisions of SEBI (Prohibition of Insider Trading Regulations) 2018 ('PIT Regulations') as amended from time to ....
Regulatory Filings
2021-03-31 English
Loss of Share Certificates
Regulatory Filings
2021-03-30 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 intimation ....
Regulatory Filings
2021-03-30 English
Loss of Share Certificates
Regulatory Filings
2021-03-25 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 intimation ....
Regulatory Filings
2021-03-25 English
Dear Sir/Madam, The Company had informed the stock exchanges vide letter reference no: AGC/SD/SE/2021/2, dated January 07, 2021, that CRISIL has assigned BBB-/stable rating to the ....
Capital/Financing Update
2021-03-25 English
Credit Rating
Regulatory Filings
2021-03-25 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Essar Telecom Ltd & Onir Metallics Ltd
Major Shareholding Notification
2021-03-22 English
Dear Sir/Madam, We refer to our intimation no. AGC/SD/SE/2021/05 dated January 08, 2021 regarding allotment of 33,33,334 Convertible Warrants ('Warrants') at a price of Rs. 675/- per ....
Share Issue/Capital Change
2021-03-21 English
Allotment of Securities
Share Issue/Capital Change
2021-03-21 English
Loss of Share Certificates
Regulatory Filings
2021-03-19 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 issuance of ....
Regulatory Filings
2021-03-19 English
Acquisition
Capital/Financing Update
2021-03-12 English
Dear Sir/Madam, In accordance with the provisions of Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), ....
Capital/Financing Update
2021-03-12 English
Dear Sir/Madam, Pursuant to Regulation 30(6) of SEBI LODR Regulations, 2015, please find attached herewith intimation of Schedule of Analyst / Institutional Investor meetings under ....
Regulatory Filings
2021-03-09 English
AGC Networks Ltd has informed BSE regarding Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI(Listing Obligations and Disclosure Requirements), Regulations 2015.
Regulatory Filings
2021-03-09 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-03-09 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Essar Telecom Ltd & PAC
Regulatory Filings
2021-03-04 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Onir Metalics Ltd
Regulatory Filings
2021-03-04 English
Loss of Share Certificates
Regulatory Filings
2021-03-03 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 issuance of ....
Regulatory Filings
2021-03-03 English
Allotment of Securities
Capital/Financing Update
2021-03-02 English
Dear Sir/Madam, Pursuant to Regulation 30(2) of SEBI LODR Regulations, 2015, please find attached herewith disclosure on allotment of Equity shares to promotors pursuant to conversion ....
Share Issue/Capital Change
2021-03-02 English
Credit Rating
Regulatory Filings
2021-03-01 English
Dear Sir/Madam, Pursuant to Regulation 30(2) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations") and SEBI Circular ....
Regulatory Filings
2021-03-01 English
Dear Sir/Madam, Pursuant to Regulation 30(6) of SEBI LODR Regulations, 2015, please find attached herewith intimation of Schedule of Analyst / Institutional Investor meetings under ....
Regulatory Filings
2021-02-25 English
Analysts/Institutional Investor Meet/Con. Call Updates
Investor Presentation
2021-02-25 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 intimation ....
Regulatory Filings
2021-02-24 English
Loss of Share Certificates
Regulatory Filings
2021-02-24 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 Advertisement(s) ....
Declaration of Voting Results & Voting Rights Announcements
2021-02-24 English
Copy of Newspaper Publication
Declaration of Voting Results & Voting Rights Announcements
2021-02-24 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2021-02-23 English
Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached ....
Regulatory Filings
2021-02-23 English
Dear Sir/Madam, Pursuant to Regulation 30(6) of SEBI LODR Regulations, 2015, please find attached herewith intimation of Schedule of Analyst / Institutional Investor meetings under ....
Regulatory Filings
2021-02-22 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-02-22 English
Shareholders meeting
Regulatory Filings
2021-02-22 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
2021-02-22 English
Copy of Newspaper Publication
Interim / Quarterly Report
2021-02-13 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 ....
Regulatory Filings
2021-02-13 English
Investor Presentation
Investor Presentation
2021-02-12 English
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith Investor Presentation. The ....
Investor Presentation
2021-02-11 English
Press Release
Earnings Release
2021-02-11 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/period ended ....
Interim / Quarterly Report
2021-02-11 English
Allotment of Securities
Share Issue/Capital Change
2021-02-11 English
Dear Sir/Madam, This is to inform you that the Board of Directors at their meeting held on February 11, 2021 have allotted 1,10,076 Equity shares to eligible ESOP holders pursuant ....
Share Issue/Capital Change
2021-02-11 English
Financial Result Updates
Regulatory Filings
2021-02-11 English
Dear Sir/Madam, Please find enclosed herewith Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter/period ended December 31, 2020 duly approved ....
Interim / Quarterly Report
2021-02-11 English
Outcome of Board Meeting
Interim / Quarterly Report
2021-02-11 English
Dear Sir Madam, With reference to our letter no. AGC/SD/SE/2021/15 dated February 5, 2021, regarding the meeting of the Board of Directors ('the Board') of AGC Networks Limited ....
Interim / Quarterly Report
2021-02-11 English
Loss of Share Certificates
Regulatory Filings
2021-02-11 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
2021-02-11 English
Loss of Share Certificates
Regulatory Filings
2021-02-10 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 issuance ....
Regulatory Filings
2021-02-10 English
Copy of Newspaper Publication
Regulatory Filings
2021-02-06 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
2021-02-06 English
Board Meeting — Financial Results
Regulatory Filings
2021-02-05 English
AGC Networks Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve Dear Sir/Madam, Notice ....
Regulatory Filings
2021-02-05 English
Loss of Share Certificates
Regulatory Filings
2021-02-02 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
2021-02-02 English
Copy of Newspaper Publication
Regulatory Filings
2021-01-24 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 Advertisement(s) ....
Regulatory Filings
2021-01-24 English
Shareholders meeting
Regulatory Filings
2021-01-22 English
Dear Sir/Madam, We refer to our letter no. AGC/SD/SE/2021/9 dated January 21, 2021, intimating the Stock Exchanges regarding Notice of Postal ballot for seeking approval of the ....
Regulatory Filings
2021-01-22 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
2021-01-21 English
Copy of Newspaper Publication
Regulatory Filings
2021-01-21 English
Shareholders meeting
Regulatory Filings
2021-01-21 English
Dear Sir/Madam, This is to inform the Stock Exchanges that the Board of Directors of AGC Networks Limited ('the Company'), vide its Circular Resolution dated January 20, 2021 has ....
Regulatory Filings
2021-01-21 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-01-14 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
2021-01-14 English
Press Release
Regulatory Filings
2021-01-11 English
Dear Sir/Madam, Please find enclosed the Press release issued by the company, titled, 'AGC Networks Limited, Issues Convertible Warrants to Promoters and Promoter Group at a Price ....
Regulatory Filings
2021-01-11 English
Dear Sir/Madam, Pursuant to regulation 30 of SEBI LODR Regulations, please find enclosed herewith disclosure in respect of allotment of 33,33,334 Convertible Warrants allotted ....
Capital/Financing Update
2021-01-08 English
Allotment of Securities
Capital/Financing Update
2021-01-08 English
Credit Rating
Regulatory Filings
2021-01-07 English
Dear Sir/Madam, Pursuant to Regulation 30(2) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations") and SEBI Circular no. ....
Regulatory Filings
2021-01-07 English
Loss of Share Certificates
Regulatory Filings
2021-01-05 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
2021-01-05 English