666.45 -14.65 (-2.15%)

49.04% Fall from 52W High

200.4K NSE+BSE Volume

NSE 13 Mar, 2025 3:31 PM (IST)



Board Meetings - AGI Greenpac Ltd.

The latest board meeting for AGI Greenpac Ltd. took place on 20 Jan 2025, for the purpose of Quarterly Results & Others

Ex-date Purpose Notes
20 Jan 2025 Quarterly Results & Others To consider other business matters.
20 Dec 2024 To consider Fund Raising -
07 Nov 2024 Quarterly Results -
29 Jul 2024 Quarterly Results -
02 May 2024 Audited Results & Final Dividend -
06 Feb 2024 Quarterly Results -
26 Oct 2023 Quarterly Results -
25 Jul 2023 Quarterly Results -
04 May 2023 Audited Results & Final Dividend -
27 Jan 2023 Quarterly Results -
31 Oct 2022 Quarterly Results -
28 Jul 2022 Quarterly Results -
11 May 2022 Audited Results & Dividend -
27 Jan 2022 Quarterly Results -
28 Oct 2021 Quarterly Results -
28 Jul 2021 Quarterly Results -
10 May 2021 Audited Results & Dividend -
28 Jan 2021 Quarterly Results -
30 Dec 2020 Buy Back of Shares -
28 Oct 2020 Quarterly Results -
21 Sep 2020 Buy Back of Shares -
27 Jul 2020 Quarterly Results -
10 Jun 2020 Audited Results & Dividend -
03 Feb 2020 Quarterly Results -
04 Nov 2019 Quarterly Results -
06 Aug 2019 Quarterly Results -
03 May 2019 Audited Results & Final Dividend -
31 Jan 2019 Quarterly Results -
29 Oct 2018 Quarterly Results -
09 Aug 2018 Quarterly Results & Others -
30 May 2018 Audited Results & Dividend -
29 Jan 2018 Quarterly Results -
10 Nov 2017 Quarterly Results -
11 Aug 2017 Quarterly Results -
18 May 2017 Audited Results & Dividend -
02 Feb 2017 Quarterly Results -
07 Nov 2016 Quarterly Results & Others -
10 Aug 2016 Quarterly Results -
23 May 2016 Audited Results & Dividend To consider the proposal for raising funds by way of issue of Non- Convertible Debentures on Private Placement basis.
02 Feb 2016 Quarterly Results & Others To raise funds by issue of Non Convertible Debentures and to fix the date and time of Extra Ordinary General Meeting of the shareholders for their approval for proposed issue.
03 Nov 2015 Quarterly Results -
30 Jul 2015 Quarterly Results -
18 May 2015 Audited Results & Dividend -
06 Apr 2015 Others Appointed Mr. Sandeep Sikka as the Chief Financial Officer of the company
15 Jan 2015 Quarterly Results -
29 Oct 2014 Quarterly Results -
11 Aug 2014 Quarterly Results -
29 May 2014 Audited Results & Dividend -
31 Jan 2014 Quarterly Results -
07 Nov 2013 Quarterly Results -
31 Jul 2013 Quarterly Results -
24 May 2013 Audited Results & Dividend -
31 Jan 2013 Quarterly Results -
30 Oct 2012 Quarterly Results -
25 Sep 2012 To consider Merger / Amalgamation Inter alia, to consider a proposal for merger / amalgamation of Garden Polymers Private Limited (a wholly owned subsidiary) with the Company.
20 Jul 2012 Quarterly Results -
29 May 2012 Audited Results & Dividend -
30 Jan 2012 Quarterly Results -
20 Oct 2011 Quarterly Results -
25 Jul 2011 Quarterly Results -
18 May 2011 Audited Results & Dividend -
31 Jan 2011 Quarterly Results -
25 Oct 2010 Quarterly Results -
26 Jul 2010 Quarterly Results -
20 May 2010 Audited Results & Dividend -
21 Jan 2010 Increase in Authorised Capital & Others To increase in Authorised Share Capital from Rs. 15 Crs to Rs. 20 Crs, to raise the Capital through private placement upto Rs. 150 Crs & to amend in capital clause of MoA & AoA of Company.
28 Oct 2009 Quarterly Results -
17 Aug 2009 Scheme of Arrangement The Board approved the SoA b/w the Company & its shareholders., The Scheme proposes to undertake a financial restructuring exercise wherein the Company proposes to reorganize its reserve.
23 Jul 2009 Others To discuss the proposal of further issue of capital through private placement and concluded that Company is adequately capitalised so it does not need to raise further capital at present.
23 May 2009 Audited Results & Dividend -
16 Feb 2009 To convene EGM of the company To convene an EGM of the Co., for obtaining consent of the Members for change in name of the Co. from Hindustan Sanitaryware & Industries Ltd to 'HSIL Ltd'.
28 Jan 2009 Quarterly Results -
20 Oct 2008 Quarterly Results -
30 Jul 2008 Quarterly Results -
17 May 2008 Audited Results & Dividend -
28 Jan 2008 Quarterly Results -
27 Oct 2007 Quarterly Results -
27 Jul 2007 Quarterly Results -
19 May 2007 Audited Results & Dividend -
29 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
24 Jul 2006 Quarterly Results & Others To consider conversion of 33,00,000 - 4% Unsecured Fully Convertible Debentures of Rs 160.25 each which were issued and allotted to HPC Mauritius Ltd., Mauritius, on preferential allotment basis.
03 Jul 2006 Interim Dividend For the financial year 2006-07.
15 May 2006 Accounts & Dividend -
30 Jan 2006 Quarterly Results -
28 Oct 2005 Quarterly Results & Stock split (Purpose Revised)
26 Jul 2005 Quarterly Results -
14 Jul 2005 To consider allotment of FCD's To consider allotment & issuance of 33,00,000 - 4% per annum Fully Convertible Debentures (FCDs) of the face value of Rs 160.25 each to HPC (Mauritius) Ltd, Mauritius ("Henderson").
07 Jun 2005 Preferential Offer To consider issuance of Equity shares and/or Fully Convertible Debentures ("Securities") on Preferential basis to Institutional Investors.
26 May 2005 Accounts & Dividend (Recommendation of Rs. 5/- each if any for the year ended 31/03/2005)
18 Jan 2005 Quarterly Results -
28 Oct 2004 Bonus issue -
24 Jul 2004 Quarterly Results -
15 May 2004 Dividend & Accounts -
17 Jan 2004 Quarterly Results -
30 Oct 2003 Quarterly Results -
23 May 2003 Accounts & Dividend De-listing of the company's shares from Regional stock exchange Kolkata.
25 Jan 2003 Quarterly Results -
30 Oct 2002 Quarterly Results -
20 Jul 2002 Quarterly Results -