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Board Meetings - AGC Networks Ltd.

See past and forthcoming board meetings of AGC Networks Ltd. - AGCNET, 500463

Ex-datePurposeNotes
2021-02-11Quarterly Results
2020-11-11Quarterly Results & Preferential Issue
2020-08-21Quarterly Results
2020-06-30Audited Results(Revised)
2020-06-27Audited Results
2020-06-23Audited Results
2020-02-14Quarterly Results
2019-11-14Quarterly Results
2019-08-14Quarterly Results
2019-07-05A.G.M. & To consider raising of fundsInter alia, to consider and approve funds raising by issue of Equity Shares and other securities.
2019-05-29Audited Results
2019-02-07Quarterly Results
2019-01-17Others
2018-11-14Quarterly Results
2018-07-31Quarterly Results
2018-06-15OthersConsider and approve change in the terms of 1% Non Cumulative, Non - Convertible Redeemable Preference Shares of Rs.100/- each issued by the Com.
2018-05-29Audited Results & Dividend
2018-04-05Others1. Considered and approved appointment of Mrs. Mahua Mukherjee as Additional Director of the Company with immediate effect i.e. from 5th April, 2018.
2018-02-08Quarterly Results
2017-11-09Quarterly Results
2017-08-10Quarterly Results
2017-05-24Quarterly Results
2017-04-29Interim Dividend
2017-03-16OthersNoted and accepted the resignation dated 16th March, 2017 tendered by Dr. (Mrs.) Sujaya Banerjee from the designation of Non-Executive Non-Independent Director of the Company with immediate effect.
2017-02-09Quarterly Results
2016-11-09Quarterly Results
2016-08-12Quarterly Results(Revised)
2016-05-19Audited Results
2016-02-11Quarterly Results
2015-11-05Quarterly Results
2015-08-05Quarterly Results
2015-05-27Audited ResultsAppointment of Mr. Jangoo Dalal as Additional Director of the company.
2015-02-10Quarterly Results
2014-11-10Quarterly Results
2014-08-12Quarterly Results
2014-06-16OthersThe Committee and Board of Directors, will consider and approve his appointment in the proposed Board Meeting on June 16, 2014 and recommend the same to members of the Company for their approval.
2014-05-30Audited Results
2014-02-14Quarterly Results
2013-11-14Quarterly Results
2013-08-12Quarterly Results(Revised)
2013-05-28Audited Results & Final Dividend
2013-02-12Quarterly Results
2012-10-30Quarterly Results
2012-07-26Quarterly Results
2012-05-10Audited Results & Dividend
2012-02-13To invest in WoS of the CompanyThe Board of Directors approved investment of upto USD 12.5 Million in AGC Networks Pte. Ltd., Singapore, a Wholly Owned Subsidiary of the Company, either as Redeemable Preference Shares or as a loan.
2012-01-31Quarterly Results & OthersThe Board of Directors of the Company approved entering into a Joint Venture Agreement in the Kingdom of Saudi Arabia to provide IT & ITES services.
2011-10-20Quarterly Results
2011-07-28Quarterly Results
2011-05-25Audited Results & Dividend
2011-01-27Quarterly Results
2010-11-15Audited Results & Dividend
2010-08-31Acquisition of SharesFor acquisition of Shares by Essar Capital Finance Pvt. Ltd. & Essar Services Holding Ltd. from Sierra Communication International LLC and Avaya Mauritius Ltd. holding Shares in the Company.
2010-07-30Quarterly Results
2010-04-30Quarterly Results & OthersThe Company name changed from "Avaya GlobalConnect Ltd" to "AGC Networks Ltd" w.e.f. April 27, 2010, vide fresh certificate of incorporation issued by the Office of the Registrar of Co's, Maharashtra.
2010-03-17Change in name of the CompanyThe Board approved the change of name of the Company from 'Avaya GlobalConnect Ltd' to "AGC Networks Ltd" & Alteration in the Memorandum and Articles of Association of the Company.
2010-01-28Quarterly Results
2009-11-24Audited Results & Dividend
2009-07-18Quarterly Results
2009-04-28Quarterly Results
2009-03-19Resignation/Appointment of DirectorTo accept resignation of Mr. Pradeep Mallick from the Directorship of the Co. & to appoint Mr. Anil Batra as an Additional Director (Non-Executive & Independent) of the Co.
2009-01-28Quarterly Results
2008-11-24Audited Results & Dividend
2008-07-30Quarterly Results
2008-04-24Quarterly Results
2008-01-23Quarterly Results
2007-10-26Audited Results & Dividend
2007-07-27Quarterly Results
2007-04-30Quarterly Results
2007-01-25Quarterly Results
2006-10-30Quarterly Results
2006-07-31Quarterly Results
2006-05-11Accounts & Dividend
2006-01-19Quarterly Results
2005-10-25Quarterly Results
2005-07-26Quarterly Results
2005-05-17Accounts & Dividend
2005-01-19Quarterly Results
2004-10-20General
2004-08-04OthersChange of name of the Company to Avaya GlobalConnect Ltd. subject to members approval & Alteration in the MoA & AoA of the Company.
2004-07-22Quarterly Results
2004-05-13Accounts & Dividend
2004-01-22Quarterly Results
2003-10-31Quarterly Results
2003-07-29Quarterly Results
2003-05-20Dividend & Accounts
2003-01-30Quarterly Results
2002-10-23Quarterly Results
2002-07-19Quarterly Results
2002-05-20Accounts & Dividend
2001-10-25Quarterly Results
2001-07-31Quarterly Results
2001-05-28Accounts
2001-03-30OthersIssue of employee stock option.
2001-03-09OthersTo consider the detailed scheme of reorganisation of the company.
2001-01-30Quarterly Results
2000-10-20Half Yearly Results
2000-10-04OthersTo consider the separation of the Tatafone Division from Tata Telecom Ltd.
2000-07-27Quarterly Results
2000-05-25Accounts