AGI Greenpac Ltd

  • BSE Code : 500187
  • NSE Symbol : AGI
  • ISIN : INE415A01038
  • Industry :PACKAGING

up-arrow 917.60 17.05(1.89%)

Open Price ()

919.90

Prev. Close ()

900.55

Volume (No’s)

116,952

Market Cap ()

5,826.32

Low Price ()

903.10

High Price ()

924.80

 

Book Closure

From Date To Date Announcement
29-Aug-2025 19-Sep-2025 Further, the Board has recommended payment of Final Dividend @ 350% i.e. Rs.7/- (Rupees Seven) per equity share of Rs.2/- each for the year ended 31st March, 2025 subject to the approval of the Shareholders at the 65th Annual General Meeting of the Company scheduled to be held on Friday, 19 September 2025 and the same will be credited/dispatched on or before Friday, 26 September 2025 to the shareholders entitled for the same. Further, we would also like to inform you that with reference to our earlier intimation dated 14th May, 2025, the 65 th Annual General Meeting ('AGM') of the Company, will now be held on Friday, 29 th August, 2025 instead of 19th September, 2025. Accordingly, pursuant to Regulation 42 of the SEBI Listing Regulations, as amended from time to time, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 23rd August, 2025 to Friday, 29 th August, 2025 (both days inclusive) for taking on record the details of the Members of the Company for the purpose of payment of dividend subject to tax deducted at source, if declared by the Members at the ensuing Annual General Meeting of the Company scheduled to be held on Friday, 29 th August 2025 (As Per BSE Announcement Dated on: 21.07.2025) Annual Report for the Financial Year ended 31st March, 2025. (As Per BSE Announcement Dated on: 07.08.2025)
23-Aug-2025 29-Aug-2025 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 as amended from time to time, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 13 th September, 2025 to Friday, 19 th September, 2025 (both days inclusive) for taking on record the details of the Members of the Company for the purpose of payment of dividend subject to tax deducted at source, if declared by the Members at the ensuing Annual General Meeting of the Company scheduled to be held on 19 th September 2025 PFA herewith revised intimation regarding Book Closure. (As Per BSE Announcement Dated on: 21.07.2025)
22-Aug-2025 12-Sep-2025 Rs.7.0000 per share(350%)FinalDividend PFA herewith revised intimation regarding Record date. (As Per BSE Announcement Dated on: 21.07.2025)
22-Aug-2025 NA 350% Final Dividend
21-Jul-2025 NA Quarterly Results PFA herewith outcome of Board Meeting held on 21st July, 2025. (As Per BSE Announcement Dated on :21.07.2025)

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