BLACK BOX LIMITED — AGM Information 2019

Sep 3, 2019

AGC/SD/SE/2019/83

September 3, 2019 www.agcnetworks.com

AGC Networks Limited Equinox Business Park Tower 1, Of(BKC LBS Marg, Kurla (West) Mumbai 400 070 India T +91 22 6661 727.2

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Dear Sir,

Sub.: Submission of Newspaper Advertisement clippings pursuant to Regulation 47 of SEBI (LODR) Regulation, 2015

Ref.: Scrip code BSE: 500463/NSE: AGCNET

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations) 2015, please find enclosed herewith clippings of the . Newspaper Advertisement(s) published on Sunday, September 1, 2019, in The Free Press Journal, english edition and Navshakti, hindi edition regarding the Notice to the shareholders of the ss= Annual General Meeting (AGM) of AGC Networks Limited ("the Company") scheduled to be held on Thursday, September 26, 2019 at 11.00 a.m. Indian Standard Time (IST) at Yashwantrao Chavan Centre, General Jagannath Bhosle Road, Nariman Point, Mumbai - 400021.

This is for your information, record and necessary action.

Thanking You, For AGC Networks Limited

Company Secretary & Compliance Officer. ~

Encl: As above

जानका संगठन के साथ स्थान करने के साथ में साथ करने के लिए किसी के लिए किसी के लिए किसी के साथ करने के लिए किसी
- के अनुसार में साथ की स्थानिय को साथ कोई स्कूल को साथ कर कर कर किया। को कहना कि कहना महिला कर के साथ की स्था
क ।
दिन/इम्रोड्स यांच्याकडून आपक आणि परि

.
देवांकः «१.०९.१०१९, डिकाणः वडोद्या

–/गारे
प्राथिकृत अधिकारी, प्रेडओएसएआरबो, बैंक आंफ बडोदा

.
निवृत्त कप्तान अरुण कर्नाड यांचे निधन

वार्ताहर वसई, दि. ३१ - भारतीय लश्करातील निवृत्त कप्तान अरुण
रामकृष्ण कर्नाड यांचे शुक्रवारी रात्री .
ता अल्पशा आउँ ज्ञाले. आज त्यांच्यावर दिवाणमान .
स्पशानभयीत अंत्यसंस्कार रनसान दुनाव आरक्तानगर
काण्यात आले. त्यांच्या पश्चात
पत्नी, दोन भाऊ. विवाहित मुलगा

आशिष व सून असा परिवार आहे.
या वेळी वसईकरांतर्फे कनांड यांना

.....
अरुण कर्नाड हे ज्येष्ठ अभिनेते.

RELIANCE

टिप्टर्नक स्व. गिरीश कर्नाड यांचे

.
ब्द्रांजली अर्पण करण्यात

www.assignation.com

MUTUAL

प्रकृती अस्वास्त्यामुळे बंगलोच्या
कार्डिनल हॉस्पिटल मध्ये दाखल
करण्यात आले होते. प्रकृतीत् फारशी सधारणा न झाल्यामुळे दोन तुषारमा
वी त्यांना विसरच्या दिवसापूचा त्याना ।
संजोवनी हॉस्पिटल .
इलचिण्यात आले होते. मात्र .
उपनाग टाम्यान काल उनचारा दरम्यान साल,
गुक्रवारी त्यांची प्राणज्योत
मालवली, माजी महापौर राजीव पाटील यांनी संजीवनी मध्ये जाऊन त्यांचे अंत्यटर्गन घेतले .
अपना घर हो. सोसायटी पंचवटी नाका, वसई (प) येथील त्यांच्या निवासा जवजून
निघालेल्या अंत्ययात्रेत वसई विगए

महापालिकेच्या एव प्रभाग महानासकच्या एव बनान
समितीचे सभापती वृन्देश पाटील,
डिंपल प्रकाशनचे अशोक पुळे, को मुझा पुलसई जाएंगेचे अध्यक्ष का.म.सा.प. वसइ शाखन अध्य
अनिलरात्र रोकडे, माजी नगरसेव
छोटूभाई आनंद, सामाजिक
कार्यकर्ते कृष्णा सरवणकर, कायकत कृष्णा संस्वणकर,
मणिलाल निसार, झेवियर
फर्नाडिस, बिलास धुरी, गिल्बर्ट
सिकेरा आदी सहभाही झाले होते. अंत्यसंस्कारानंतर कप्तान अरुण .
पांच्या भारतीय लफस्रातील मेवा योगदानाबद्दल त्यांची कृतज्ञता .
व्यक्त करतानाच समस्त बसईसगंतर्फे त्यांना श्रद्धांजली अर्पण ऋण्यात आली

ponsori Ralianca Capital

Nippon Life Insurance Compony

RELIANCE NIPPON LIFE ASSET MANAGEMENT LIMITED (CIN - L65910MH1995PLC220793)

Registered Office: Reliance Centre, 7th Floor, South Wing. Off Western Express Highway, Santacruz (Eastl, Mumbai - 400 055
Tel No. +91 022 4303 1000 + Fax No. +91 022 4303 7662 + www.reliancemutual.com

September 06, 2019 DIVIDEND DECLARATION

Notice is hereby given that the Trustee of Reliance Mutual Fund ("RMF") has approved declaration of dividend on the
face value of Rs. 10/- per unit in the undernoted Scheme of RMF, with September 06, 2019 as the record dat

Name of the Scheme(s)	Dividend ( per unit)*	NAV as on August 29, 2019 ( per unit)
Reliance Interval Fund - Quarterly Interval Fund - Series III - Dividend Option	0.1422	10.1543
Reliance Interval Fund - Quarterly Interval Fund - Series III - Institutional Plan - Dividend Option	0.1424	10.1545
Reliance Interval Fund - Quarterly Interval Fund - Series III - Direct Plan - Dividend Option	0.1450	10.1513
As reduced by the amount of applicable statutory levy.

Pursuant to payment of dividend, the NAV of the Scheme will fall to the extent of payout, and statutory levy, if any, "The dividend payeut will be to the extent of above mentioned dividend per unit or the
difference of NAV from the last Specified Transaction Date (Ex. NAV) to the Record Date mentioned dividend The specified Transaction period for Reliance Interval Fund - Quarterly Interval Fund - Series III is on 6th and 9th
September, 2019 (both business days). The following shall be applicable for application received during t September, 2019 (t
transaction period.

For Subscriptions including Switch-ins under Dividend Option

In respect of valid applications for subscriptions received up to 3.00 p.m. on the aforesaid Record Date along with a local cheque or a demand draft payable at par at the place where the application is received. The Ex-Dividend NAV of wear energies on a assument aratt payable at par at the place where the application is received, the Ex-Dividend NAV of
The day on which application is received shall be applicable. The investors will not be eligible for d

In respect of valid applications for subscription received after 3 p.m. on the aforesaid Record Date and/or up to 3.00 in the light of the Specified Transaction Period the dosing NAV of the state and day shall be applicable;
In months second day of the Specified Transaction Period the dosing NAV of the specified fransaction expected that i

In respect of purchase of units in Income/ Debt Oriented scheme with amount equal to or more than Rs 2 lakhs, the arrespectively and the studies of SEB Circular Critical CONSTANTING (and November 26, 2010 and applicable NAV shall be subject to the provisions of SEB Circular Critical Critical CONSTANTING (and November 26, 2010 and CRIV

For Redemptions including Switch-out under Dividend Option

For receiver the Multiple and the Multiple Multiple Multiple (and the distance of the EX-Dividend
In respect of valid applications received up to 3 p.m. by the Multiple multiple for the dividend declared on
NAV of the date

All unit holders under the dividend plan/option of the above mentioned scheme, whose names appear on the register
of unit holders under the dividend plan/option of the above mentioned scheme, whose names appear on the regi

For RELIANCE NIPPON LIFE ASSET MANAGEMENT LIMITED
(Asset Management Company for RELIANCE MUTUAL FUND)

la (West), Mumbai - 400 070.

d Signatory

MUTUAL

-
Subs Not

Make even idle money work! Invest in Mutual Funds

Mutual Fund investments are subject to market risks, read all scheme related documents carefully

NOTICE OF THE 33RD ANNUAL GENERAL MEETING

rown resume and construct the frame War 2014-19 have been sect in electron mode to all the film and a state in explorer in the film of the film of the film of the film of the film of the film of the film of the film of the

ana na divorce and Amual Report Of B-19 (encoding the mark about the second of the Company secure at https://www.aponthesis.com/in/secondistics.com/in/secondistics.com/in/secondistics.com/in/secondistics.com/in/secondistic Note a further year full purchast to provident of section 31 of the Companies AT, 2013 (The Act) resolves Rule 10 of the Companies (Management & Administration) Rules and Regulation 12 of the SEB
(Lultim Displaces and Daci

otor a futher given that pursuant in provisions of section 108 of the Ruid of the Companies (Management & Administration) Rules, 2014 and Regulation 44 the LODR Regulation, as
mendof members toking scares that propositions

The avong proof commences at 9:00 a.m. (IST) on September 20, 2019 and ands at 5:00 and (IST) on September 25, 2019. The e-wany modele was to example the compare and engineering and and september 25, 2019.
Registring 25, 2

e - wencome universal remote evolving is analising the Note of B-13" Arrund General Meeting in well as in the summer section of the Newton and Newton and Newton and Newton and Newton and Newton and Newton and Newton and Ne For AGC Networks Limited

Aditya Goswan
Company Secretary & Compliance Office

♦

मुंबई, रविवार, १ सप्टेंबर २०१९
पुंबई, रविवार, १ सप्टेंबर २०१९

Record Date NOTICE NO. 59

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NOTICE

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HINDOOSTAN MILLS LTD.

CH : LI7121MH1904PLC000155

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15. Mundai Samuther Mary Mundai do 101.

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By Order of the Board of Directors
For HINDOGSTAN MILLS LIMITED

Place: Mumbai
Date: August 33, 2019

NAVKAR CORPORATION LIMITED
Registered Office: 205-206, J. K. Chambers, Sector 17, Vasti,
Website: www.varkkards.com; CHI: L63000MH2008PLC187146
Tel No: 91-22-2766 8237 = Fax Ne: 91-22-2766 8238
Cepperate Office: 4" Floo

ANNUAL GENERAL MEETING Notice is heading to the H-T-17 and H-T-17 and H-T-11 and H-T-17 and H-T-17 and Section 20 and H-T-17 and H-T-17 and H-T-17 and H-T-17 and H-T-17 and H-T-17 and H-T-17 and H-T-17 and H-T-17 and H-T-17 and H-T-17 and H-T-1

theorem are the based of the comparison of the results and the set of the comparisons. These documents are size awaking in the Comparing Section of the Comparing Section of the Comparing Section of the Comparing Section o

meeting.
The Members who have cast their vote by remote e-voting prior to the
interting may also attend the meeting but shall not be entitled to cast their
vota again.

vota again
constant procedure for e-voting is provided in the Notice of the 11th Annual
General Meeting. Any person with becomes a member of the Company
after dispatch of the Notice and holds shares of the Company as on th

Sending paramalita helposis, evolutions and the comparison of the fit and the fit of the fit and the matter of the state of the state of the state of the state of the state of the state of the state of the state of the st Date: August 31, 2019
Date: Manufacture Proposition Limited
Paper Markar Corporation Limited
PPPES 2022 Manufacture 2011
Company Secretary

ORIENTAL BANK OF COMMERCE তি (A Gov) of India Undertaking
Internation, Recovery & Law Cluster Mum
Intern, Veer Savarkar Marg, Prabhade
I. : 022 43434663/30/28 E-mail : rrl_765

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For GTL Limited
- Scl:
Pratik R. Toprani
Company Secretary Place : Navi Mumbai
Date : August 31, 2019

S.E. RAILWAY TENDER SO
KAUSHIK KAPA
Comeany Secreta

S.E. RAILWAY TENDER AND STANDARD CONTROL
S.E. RAILWAY TENDER AND STANDARD CONTROL TO THE STANDARD TENDER TOWER THAT THE PROPERTY CONTROL TO THE STANDARD STANDARD STANDARD STANDARD STANDARD STANDARD THE STANDARD TO ST

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, Dated this day of Septembe

Vissai, Datez am Sante
1, 2019
Advocate High Court, Bombay
Advocate High Court, Bombay
Advocate High Court, Bombay
1, 10, 2 T-Pos: Sayed Alaraz, Napar, 2022
Namapr, Near Gici Bank Vasai
Road (Wi) Vasai Palghar +401202
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Mr. In Such Manner provide Sd.
Mr. Vijaykumar S. Marathe (Mob.: 9820125101)
Veena S. Marathe (Mob.: 9326149129) Place: Thane Date: 31/8/2019

SOUTHERN RAILWAY
ETRIDER NOTICE FOR THE SUPPLY OF STORES NO-E-1772019
ETRIDER NOTICE FOR THE SUPPLY OF STORES NO-E-1772019

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Below Flyover Bridge, Jaywant Sawant Rd., Dahisa
(W), Mumbai - 400 068, Tel, No. 022-2892 0257, No.: PCO/RN/624/A Date: 30/08/2019. NOTICE

NOTICE
Applications are invited Trom registered Sahakari/
Berojgar Seva Sahakari Sansihas, for providing
28 Volunters to render Insecticidal treatment at
Building Construction sites for the period of 4 months
in RNooth War

THE FREE PRESS JOURNAL

Interested Sansthas should download applications
on M.C.G.M. portal http://portal.mcgm.gov.in or
contact at the office of the Pest Control Officer, [Office
address : The Pest Control Office R/North Ward Office Room No. 5, Below Flyover Bridge, Jaywant Sawant
Room No. 5, Below Flyover Bridge, Jaywant Sawant
Rd., Dahisar (W) Mumbai-400 068., Tel No.
022-2892 0257 Ext. 212.]

ozz-zooz ozur Ext. 212.
The last data for submission of applications at the
office of Pest Control Officer is 23.09.2019 before 4.00
p.m. on working days.

Sd/-Assistant Commissione
R/N Ward PRO/939/ADV /19-20 Avoid washing under A Running Tap

OSEI State Bank of India BRANCH-STRESSED ASSETS MANAGEMENT BRANCH - II
Address: State Bank of India, SAM II Branch, Ground Floor,
Raheja Charles Free Press Journal Nary, Namnan Point,
Mumbai - 21Fax No.022 - 222811401
Mumbai - 21Fax No.022 - 2228 PUBLIC NOTICE Notice in terms of a proposition of the COM ( $\sim$ 10 and the constant of the constant of the state of the constant of the constant of the constant of the constant of the constant of the constant of the constant of the con

	Off : Krantiveer Lakhuir Salve road, Andhen (East), Mumbai - 400 093
	Director's Name
	Mr. Basant Talreja 1102.Le Papevon Co - Op Society, Mount Mary Road Bandra (West). Mumbai - 400 050
ż.	Mrs. Shaku Talreja 1102 La Papavon Co - Op Society. Mount Mary Road, Bandra (West). Mumbai - 400 050
	Mr. Kartikeya Talreja 1102.Le Papevon Co - Op Society, Mount Mary Road Bandra (West). Mumbai - 400 050
	Name of the unit: Gemini Innovations Private Limited (Formerly M/s Gemini Studios and Innovations Pvt. Ltd.).Total Dues Rs. 22.36.55.402.00 (+ interest & other expenses as on 31.08.2019)

Deputy General Man
State Bank of Inc

					Principal Unier Materials Manager
					The Mogaveera Co-operative Bank Ltd. Read, 4 Administative Office: 5th Floor, Mogaveera Bhavan, M.V.M. Educational Campus Marg, Off, Veera Desai Road, Andheri (West), Mumbai - 400 055.
					Contact for Details; Tel - 022-26766011/ 9820488236/ Email - recovery@mogaveerabank.com
					AUCTION SALE OF IMMOVABLE PROPERTY
Offers/ Tenders are invited from the public/ intending bidders for purchasing the following immovable Property on "as Is where is basis" and on "as is what is basis", which is now in the physical ison of the Authorised Officer of The Megaveera Co-operative Bank Ltd., as per section 13(4) of the Socurtization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002.
tription of Immovable Asset/s/ Properties & Mortgagor	Reserve Price (In Ra.)	Earnest Money Deposit (In Rs.)	Inspection of the Property	Dete and time of opening the tenders:	Name & Address of the Secured Creditors:	Name of the Borrower	Outstanding Loan Amount:	Date, time and place of Submission of Tenders/ Offers:
Vo.26, 2nd Floor, Nav Kirti ses CHS Ltd, Opp, Railway n. Bhavander (East), Dist. Thang 105 admeasuring 529 sq. ft. e Built up). ager: Mrs. Rajeevi Anand MA	Rs. 28,00,000 -	Rs. 50.000/-	15/09/2019 From $11$ a.m to 4 p.m	14/09/2019 at 11 a.m.	The Mogaveers Co- operative Bank Ltd. 5th Floor, Mogaveera. Bhavan, M.V.M. Educational Campus Marg, Off, Veera Desar Road, Anchen (West), Mumbal - 400 058. Tel no. 2676 6011.	Mrs. Shaxa Enterprises (Prop. Mrs. Rajedvi Anand Bangera) -Barrower	Rz.1.40.82.986.24 (Rupees One Crore Forty Lakns Eight Two Thousand Nine Hundred Eighty Stx and Twority Four Paise pnly) as on 31/10/2017 plus interest from 01/11/2017 (0D/437)	Sealed Tenders/ Offers shell be submitted to the Authorised Officer on or before 17/09/2019 upto 5 p.m. at Administrative Office 5th Floor, Mogaveers Bhavan M.V.M. Educational Carrous Marg, Off, Veera Desal Road, Andhen (West), Mumbai - 400 058,
tgagor/ borrower may bring prospective bidder/offerers and may also remain present while opening the offers on 18/09/2019 at 11 a.m. bidders/ offerers should take inspection of the properties and may inspect the Title Deeds, if they so desire, successful bidders/ offerers should deposit 25% of the bid amount immediately and balance 75% within 15 days from the date of opening the lenders. e successful bidders fail to pay the balance 75% of the bid amount within 15 days from date of opening the offers, the deposited amount shall be forfeited. ders quoted below the "Reserve Price" will not be considered. 31/08/2019 Munsbelt								Mr. Jagdish R. Kotlan Chief Manager & Authorised Officer
Registered Office :- Equinox Business Park (Peninsula Techno Park), Off Bandra Kurls Complex, LBS Marg, Kurls (West), Mumbai - 400 070.					AGC NETWORKS LIMITED CIN: L32200MH1986PLC040652			Accelerativo Business
					NOTICE OF THE 33RD ANNUAL GENERAL MEETING
s hereby given that the 33" Annual General Meeting ("AGM") of the members of AGC Networks Limited ("the Company") will be held on Thursday, September 26, 2019 at 11 00 a.m. Indian Standard Time ashwanirao Chavan Centre, General Jagarwath Bhosle Road, Nanman Point, Mumbai - 400021, to Iransact the bueness(s) as set out in the Notice dated July 5, 2019, convening this AGM.
e of AGM and Annual Report for the Financial Year 2018-19 have been sent in electronic mode to all the Members whose email ids are registered with the Company/Depository Participant(s) and the coves of the said Notice of AGM and Annual Report have been sent to all other members at their registered address through permitted mode. The Company has completed the dispatch of Notice of AGM al Report 2018-19 to all Members, through permitted physical electronic mode, on August 31, 2019 (Saturday),
Noice and Annual Report 2018-19 (including Proxy Form and attendance slip) are available on Company's website at https://www.agonetworks.com/in/wp-content/uploads/2016/10/Annual-Report- 19 pdf and on the website of Central Depository Services Linkted ("CDSL") at http://www.evotingindia.com, The copies of the aforesaid documents are available along with the documents meaning to the les of the Company, for inspection at the Registered Office of the Company on anyworking day, between 11.00 a.m. (IST) to 1:00 a.m. (IST) til the date of this AGM.
further given that pursuant to provisions of section 91 of the Companies Act, 2013 ("the Act") readwith Rule 10 of the Companies (Management & Administration) Rules and Regulation 42 of the SEBI

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Date: Septembor 01, 2019
Place: Mumbai

For AGC Networks Limited

Aditya Goswami
Company Secretary & Compliance Officer

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ERIHANMUMBAL stant Commissioner, B/North Ward Office O/o. Assis