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Book Closure Details of AGC Networks Ltd.

Announcement Purpose From Date To Date Remarks
Jun 25, 2015 AGM Jul 31, 2015 Aug 06, 2015
Mar 23, 2015 POM
Jun 24, 2014 POM
Aug 07, 2013 AGM Aug 21, 2013 Aug 27, 2013
Nov 12, 2012 POM To increased the authorised share capital .
May 16, 2012 AGM Jul 18, 2012 Jul 27, 2012 Recommended payment of Dividend of Rs. 15 per share (150%) Equity Shares of Rs. 10/- each (Including dividend of Rs. 5 per share (50%) on occasion of Company completing 25 years)
Jun 02, 2011 AGM Jul 12, 2011 Jul 29, 2011 Rs.2.25 per share(22.5%)Dividend
Nov 23, 2010 AGM Dec 01, 2010 Dec 20, 2010 Rs.4.50 per share(45%)Dividend
Mar 18, 2010 EGM For change in name of the Company from 'Avaya GlobalConnect Ltd' to "AGC Networks Ltd" & Alteration of the Memorandum & Articles of Association of the Company.
Nov 27, 2009 AGM Jan 06, 2010 Jan 29, 2010 35% Dividend
Nov 28, 2008 AGM Jan 06, 2009 Jan 29, 2009 35% Dividend
 
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