BLACK BOX LIMITED — Board/Management Information 2019

Aug 8, 2019

AGC Networks Limited Equinox Business Park Tower 1 Off BKC LBS Marg. Kurta (West) Mumbai 400 070 India T +91 22 6661 7272 www.agcnet •O s ... o..,

AGC/SD/SE/2019/ _~_3

August 8, 2019

To,

Corporate Relationship Department Bombay Stock Exchange Limited	Department Corporate Relationship Limited National Stock Exchange
Towers, P.J.	Kurla Complex, Bandra Exchange Plaza,
Dalal Street,	Bandra
Fort,	East,
Mumbai	Mumbai
- 400001	- 400051

Sub.: Notice of the Board Meeting - 14.08.2019 Ref.: Scrip code BSE: 500463/NSE: AGCNET

Dear Sir/Madam,

Notice is hereby given that the meeting of Board of Directors of AGC Networks Limited will be held on Wedn~sday, August 14, 2019, inter-alia, to consider & approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/period ended on June 30, 2019 and to transact any other business with the permission of the Chair.

Please take note of the same in your record and a c k no w l e d g e the receipt.

Thanking You,

Yours Faithfully For AGC Networks Limited

Company Secretary & Compliance Officer

~ ()lllee. Eql.-'IO>I au.- Pn. raw.. 1, Oii BKC. LBS Marg. Kurta (Weal), Mumb11i - 400 070, ~ India CIN ~18811PLC040l52

r +91 22 eee1 rm F +111 22 .. , 405

Scanned by CamScanner