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BLACK BOX LIMITED Regulatory Filings 2021

Apr 29, 2021

61965_rns_2021-04-29_7d44beb2-e76b-4dc4-9cb9-f2d64a6d72f0.pdf

Regulatory Filings

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SD/SE/2021/72

April 29, 2021

To,

AGC Networks Limited Essar House, 11 Keshavrao Khadye Marg, Opp. Race Course, Mahalaxmi, Mumbai 400 034 T - +91 22 6661 7272 www.agcnetworks.com

Corporate Relationship Department Corporate Relationship Department
Bombay Stock Exchange Limited The National Stock Exchange of India
P.J. Tower, Dalal Street, Limited
Fort, Mumbai 400001 Exchange Plaza, Bandra Kurla Complex,
Bandra East, Mumbai 400051

Sub: Submission of Certificate under Regulation 74(5) of the SEBl (Depositories and Participants) Regulation 2018 for the Quarter ended March 31, 2021.

Ref: AGC Networks Limited—Script Code: 5000463 NSE Symbol: AGCNET

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 ('the Company'), pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulation 2018, for the quarter ended 31.03.2021.

The said certificate issued by the RTA has been enclosed for your perusal and record.

Kindly take the same on your record and acknowledge the receipt of the same.

Yours Faithfully,

For AGC Networks Limited

Aditya Goswami Company Secretary & Compliance Officer

Encl.: A./a.

DBSL/AGC/QTR-MARCH/2021

April 05, 2021

AGC NETWORK LTD Equinox Business Park (Peninsula Techno Park) Off Bandra Kurla Complex, LBS Mrg, Kurla (West) Mumbai- 400070

Sub.: Certificate in terms of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended on March 31, 2021

Ref: ISIN - INE676A01019

Dear Sir/Madam.

In terms of the provisions of the said regulations, we hereby confirm and certify that :

  • a) The Securities comprised in the certificates received for dematerialization, during the quarter ended on March 31, 2021 ("said certificates"), are listed on BSE Limited and National Stock Exchange of India Limited; and
  • b) The said certificates have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner thereof within 15 days of receipt of said certificates.

This is for your information and records.

Yours Sincerely, For Datamatics Business Solutions Ltd.

Authorised Signatory

Datamatics Business Solutions Limited (formerly known as Datamatics Financial Services Ltd) Regd. Off.: Plot No. B-5, Part B Cross Lane, MIDC, Andheri (East), Mumbai - 400093, India. Tel. +91 22 66712001 - 6 | Fax. + 91 22 66712011 | www.datamaticsbpm.com | [email protected] CIN: U74140MH1982PLC028446