AGI Greenpac share news, announcements and annual reports

NSE: AGIBSE: 500187Industrial ProductsSmall Cap

AGI Greenpac Limited · Formerly HSIL · Face value ₹2 · Listed Jun 1989 on BSE, May 2000 on NSE

₹641.15₹12.00 (1.84%)BSE ₹641.70

Share price at the NSE close on 30 Oct 2026. Previous close ₹653.15.

30 Oct: open ₹655.00, high ₹655.00, low ₹635.70

52-week range of traded prices to 30 Oct 2026

₹465.00Low, 23 Mar 2026₹851.00High, 22 Sep 2026

Market cap: ₹4,148 Cr863rd largest listed
P/E: 11.76
P/B: 1.64
Dividend yield: 1.09%
ROE: 14.9%
ROCE: 14.9%
Debt to equity: 0.17
Volume, NSE: 80,94947.5% delivered

AGI Greenpac board meetings

135 filed, newest first. Page 2 of 3.

Jan 2022
- 20 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2021 and other business matters
- 15 Jan · Board meeting
  Outcome of Board Meeting held on January 15, 2022.
Oct 2021
- 28 Oct · Board meeting
  Board meeting held on October 28, 2021.
- 21 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2021 and other business matters
Jul 2021
- 28 Jul · Board meeting
  Board meeting held on July 28, 2021.
- 21 Jul · Board meeting
  To consider other business matters
May 2021
- 10 May · Board meeting
  Board meeting held on May 10, 2021.
- 3 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021, dividend and other business matters
Jan 2021
- 28 Jan · Board meeting
  Board meeting held on January 28, 2021.
- 21 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2020 and other business matters
Dec 2020
- 30 Dec · Board meeting
  Board meeting held on December 30, 2020.This is further to (i) our letter dated 21st September, 2020 informing the outcome of the meeting of the Board of the Directors of the Company ("Board") approving the Buyback, and (ii) our letter dated 23rd September, 2020 regarding submission of the Public Announcement dated 22nd September, 2020 for the Buyback.Pursuant to the resolution passed by the Board on 21st September, 2020, the Company was authorised to Buyback its Equity Shares from the open market through Stock Exchange mechanism, for an aggregate amount not exceeding Rs. 70,00,00,000/- (Rupees Seventy crore only) ( Maximum Buyback Size") excluding any expenses incurred or to be incurred for the Buyback like filing fees payable to SEBI, advisors' fees, stock exchange fees, brokerage buy back tax, applicable taxes including, inter alia, securities transaction tax, goods and services tax, stamp duty, etc., public announcement publication expenses, printing and dispatch expenses and other incidental and related expenses (the "Transaction costs"), and at a price not exceeding Rs. 105 (Rupees One Hundred and Five only) per Equity Share ("Maximum Buyback Price").The Company, on 30th September, 2020, commenced the Buyback from the shareholders/ beneficial owners of the Company excluding promoters, promoter group and persons who are in control of the Company, payable in cash from the open market through the Stock Exchange mechanism under the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018.ln this regard, please be informed that the Company has till date bought back 75,99,014 Equity shares at an average price of Rs. 84.12 per Equity Share. Accordingly, the Company has deployed Rs. 63,92,66,829/- (Rupees Sixty Three Crore Ninety Two Lakh Sixty Six Thousand Eight Hundred and Twenty Nine only), which represents 91.32% of the Maximum Buyback Size. The value of equity shares bought back exceeds the minimum buy back size of Rs 35,00,00,000/- (Rupees Thirty Five Crore only) and is more than 50% of the amount earmarked for the Buyback. Hence, the Board of Directors of the Company in its meeting held on 30th December, 2020 has decided to close the Buyback with effect from closing hours of 31st December, 2020.The pre-buyback and post-buyback shareholding pattern of the Company (having the` details of Buyback undertaken by the Company till 30th December, 2020) is enclosed herewith as Annexure 1. The Board Meeting commenced at 4:30 p.m. and concluded at 5:15 p.m.This is for your information and records.
- 23 Dec · Board meeting
  Intimation for convening of Board Meeting for closure of Buy-back This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th December, 2020 at our corporate office at 301-302, 3rd Floor, Park Centra, Sector-30, Gurugram-122001, to consider the closure of Buy Back of shares of the Company.This is for your information and records
Oct 2020
- 28 Oct · Board meeting
  Board meeting held on October 28, 2020.Un-audited Financial Results and Limited Review Report for the second quarter and half year ended 30th September, 2020
- 21 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020 and other business mattersPursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that 308th meeting of the Board of Directors of the Company will be held on Wednesday, the 28th October, 2020 at our corporate office at 301-302, 3rd Floor, Park Centra, Sector-30, Gurugram-122001 for considering, inter-alia, the following matters:1. Un-audited Financial Results together with Segment wise Revenue, Results & Capital employed for the quarter and half year ended 30th September, 2020 along with Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30th September, 2020.2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman.You are requested to take this information on records
Sep 2020
- 21 Sep · Board meeting
  Board meeting held on September 21, 2020.1. Further to our intimation dated 16th September, 2020 and in terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting held on 21st September, 2020, has inter-alia approved the proposal for buyback of fully paid up equity shares of face value of Rs. 2/- (Rupees two) each from open market through Stock Exchanges i.e. National Stock Exchange of India Limited ( NSE ) and BSE Limited ( BSE ), as prescribed under the Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018 and the Companies Act, 2013 at a maximum buyback price of Rs. 105.00 per Equity Share ( Maximum Buyback Price ) payable in cash for an aggregate amount of Rs. 70,00,00,000 (Rupees Seventy Crores) (hereinafter referred to as the "Maximum Buyback Offer Size") from the equity shareholders / beneficial owners of the equity shares of the Company (other than the promoters, the promoter group and persons in control of the Company). The Maximum Buyback Offer Size excludes transaction costs viz. brokerage, cost, fees, turnover charges, buyback tax and other applicable taxes including but not limited to securities transaction tax, goods and services tax (if any) and income tax, stamp duty, advisors fees, filing fees and other incidental and related expenses etc. 2. The Maximum Buyback Offer Size represents 7.19% of the aggregate of the total paid up Equity share capital and free reserves (including securities premium) of the Company based on the audited standalone financial statements of the Company for last financial year ended on 31st March, 2020, being less than 10% (ten percent) of the paid up Equity share capital and free reserves of the Company. Please also note that in compliance with the provisions of Regulation 10(4)(c)(iii) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, the interested directors i.e. (i) the directors who are part of promoter group of the Company i.e. Dr. Rajendra Kumar Somany, Mr. Sandip Somany and Mrs. Sumita Somany; and (ii) Mr. Girdhari Lal Sultantia, being a director on the board of Somany Impresa Limited (part of the promoter group of the Company), abstained from the proceedings of the Board and voting on the said resolution. Hence, the resolution has been passed with the unanimous consent of all the Independent directors of the Company. At Maximum Buyback price and for Maximum Buyback Offer Size, the indicative maximum number of Equity Shares to be bought back would be 66,66,667 (Sixty Six Lakh Sixty Six Thousand Six Hundred Sixty Seven) Equity Shares ( Maximum Buyback Shares ) which is 9.22% of the total number of Equity Shares of the Company. If the Equity Shares are bought back at a price below the Maximum Buyback Price, the actual number of Equity Shares to be bought back could exceed the Maximum Buyback Shares (assuming full deployment of Maximum Buyback Offer Size) but will always be subject to the Maximum Buyback offer Size.The public announcement setting out the process, timelines and other requisite details will be released in due course in accordance with Buyback Regulations. The dates of the Buyback offer will be mentioned in the public announcement.The Company has appointed M/s. Finshore Management Services Limited as the Manager to the Buyback. The pre-buyback shareholding pattern of the Company as on 18th September, 2020 is attached hereto as Annexure A.The Company will provide relevant updates in relation to the Buyback as per applicable law in due course. The Board Meeting commenced at 4:15 p.m. and concluded at 5:25 p.m.
- 16 Sep · Board meeting
  To consider buyback for equity sharesPursuant to Regulation 29(1)(b) of the Listing Regulations, notice is hereby given that 307th meeting of the Board of Directors of the Company will be held on Monday, 21st September, 2020 at our corporate office at 301-302, 3rd Floor, Park Centra, Sector-30, Gurugram-122001 to consider, inter-alia, the proposal of buyback of the fully paid-up equity shares of the Company in accordance with the provisions of Section 68 and other applicable provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018.In furtherance to our letter dated 14th September, 2020 and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window of the Company was closed for all Designated Persons (including Directors and designated employees as per Company s aforesaid Code) and their immediate relatives with effect from 14th September, 2020 and the same shall remain closed till the completion of 48 hours after the conclusion of the aforesaid meeting.You are requested to take this information on records
Jul 2020
- 27 Jul · Board meeting
  Board meeting held on July 27, 2020.In compliance with the requirements of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith Un-audited Financial Results for the first quarter ended 30th June, 2020 including Segment wise Revenue and Results of the Company, duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors in their meeting held on Monday, 27th July, 2020 along with the Limited Review Report of the Statutory Auditors thereon.The Meeting of Board of Directors commenced at 3:00 p.m. and concluded at 5:00 p.m.This is for your reference and record.
- 20 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020 and other business mattersPursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that 306th meeting of the Board of Directors of the Company will be held on Monday, the 27th July, 2020 at our corporate office at 301-302, 3rd Floor, Park Centra, Sector-30, Gurugram-122001 for considering, inter-alia, the following matters:1. Un-audited Financial Results together with Segment wise Revenue, Results & Capital employed for the first quarter ended 30th June, 2020.2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman.You are requested to take this information on records.
Jun 2020
- 2 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020, dividend and other business mattersPursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the 305th meeting of the Board of Directors of the Company will be held on Wednesday, the 10th June, 2020 at our Corporate office at 301-302, Park Centra, Sector 30, NH-8, Gurugram 122001 for considering, inter-alia, the following matters:1. To consider and approve the Audited Financial Results together with Segment wise Revenue, Results and Capital employed along with Statement of Assets and Liabilities of the Company for the fourth quarter and year ended 31st March, 2020.2. To consider and recommend Dividend on equity shares, if any, for the financial year ended 31st March, 2020.3. Other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman.You are requested to take this information on records.
Jan 2020
- 24 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that 304th meeting of the Board of Directors of the Company will be held on Monday, the 3rd February, 2020 at our corporate office at 301-302, 3rd Floor, Park Centra, Sector-30, Gurugram-122001 for considering, inter-alia, the following matters:1. Un-audited Financial Results together with Segment wise Revenue, Results & Capital employed for the third quarter and nine months ended 31st December, 2019.2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman.You are requested to take this information on records.
Nov 2019
- 4 Nov · Board meeting
  Board meeting held on November 04, 2019.
Oct 2019
- 25 Oct · Board meeting
  Notice is hereby given that 303rd meeting of the Board of Directors of the Company will be held on Monday, the 4th November, 2019 at our corporate office at 301-302, 3rd Floor, Park Centra, Sector-30, Gurugram-122001 for, inter-alia, the following purposes:1. Un-audited Financial Results together with Segment wise Revenue, Results & Capital employed along with Statement of Assets and Liabilities for the second quarter and half year ended 30th September, 2019.2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman.You are requested to take this information on records.
Jul 2019
- 29 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters
Apr 2019
- 25 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019 and dividend
Jan 2019
- 23 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018 and other business matters
Oct 2018
- 29 Oct · Board meeting
  Board meeting held on October 29, 2018.Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) in terms of Para B of Part A of Schedule III of Listing Regulations
- 18 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018 and other business matters
Aug 2018
- 1 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters
May 2018
- 22 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters
Jan 2018
- 19 Jan · Board meeting
  For inter-alia the following purposes: 1. Un-audited Financial Results together with Segment wise Revenue, Results & Capital employed for the third quarter and nine months ended 31st December, 2017. 2. Other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman.
Nov 2017
- 10 Nov · Board meeting
  Outcome of Board Meeting held on November 10, 2017.The Board of Directors of the Company, in its meeting held today, considered and approved a composite scheme of arrangement under Sections 230 to 232, read with section 66 and other applicable provisions of the Companies Act, 2013 and the provisions of other applicable laws, amongst the Company, Somany Home Innovation Limited, a wholly owned subsidiary of the Company ( Resulting Company 1) and Brilloca Limited, a wholly owned subsidiary of Resulting Company 1 ( Resulting Company 2) and their respective shareholders and creditors ( Scheme).Enclosed, as Annexure 1, is the relevant information in relation to the Scheme.
- 2 Nov · Board meeting
  For inter-alia the following purposes: 1. Un-audited Financial Results together with Segment wise Revenue, Results & Capital employed along with Statement of Assets and Liabilities for the second quarter and half year ended September 30, 2017. 2. Other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman.
Aug 2017
- 1 Aug · Board meeting
  For inter-alia the following purposes: 1) Un-audited Financial Results together with Segment wise Revenue, Results & Capital employed for the first quarter ended June 30, 2017. 2) Other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman.
May 2017
- 10 May · Board meeting
  For inter-alia the following purposes: 1. To inter-alia consider and approve, the Audited Financial Results together with Segment wise Revenue, Results & Capital employed along with Statement of Assets & Liabilities of the Company and Consolidated Audited Financial Results for the fourth quarter and year ended March 31, 2017. 2. To consider and recommend Dividend on equity shares, if any, for the financial year ended 31st March, 2017. 3. Other usual routine matters including any other matter.
Jan 2017
- 25 Jan · Board meeting
  Inter-alia the following purposes: 1. Un-audited Financial Results together with Segment wise Revenue, Results & Capital employed for the third quarter and nine months ended December 31, 2016. 2. Other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman.
Oct 2016
- 27 Oct · Board meeting
  Inter-alia the following purposes:1. Un-audited Financial Results together with Segment wise Revenue, Results & Capital employed along with Statement of Assets and Liabilities for the second quarter and half year ended September 30, 2016.2. Other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman.
Aug 2016
- 3 Aug · Board meeting
  For inter-alia the following purposes: 1) Un-audited Financial Results together with Segment wise Revenue, Results & Capital employed for the first quarter ended June 30, 2016. 2) Other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman.
May 2016
- 23 May · Board meeting
  Board of Directors of the Company at its meeting held on May 23, 2016 has approved the Postal Ballot notice for seeking consent of the Members to issue Non- Convertible Debentures (NCDs) under Section 42 and 71 of the Companies Act, 2013, read with rules thereof, through private placement upto Rs. 500 Crores (including premium) in one or more tranches. The voting shall be reckoned in proportion to the shares held by a Member in the paid up Equity share capital of the Company as on May 27, 2016 i.e. cut off date.
- 13 May · Board meeting
  1. To inter-alia consider and approve, the Audited Financial Results together with Segment wise Revenue, Results & Capital employed along with Statement of Assets & Liabilities of the Company and the Consolidated Audited Annual Financial Results for the fourth quarter and year ended March 31, 2016.2. To consider and recommend Dividend on equity shares, if any, for the financial year ended March 31, 2016.3. To consider the proposal for raising funds by way of issue of Non- Convertible Debentures on Private Placement basis and if the same is approved by the Board of Directors, the Postal Ballot shall be held to take Shareholder s approval for the same. 4. Other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman.
Jan 2016
- 23 Jan · Board meeting
  To consider and approve the following: 1. Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the third quarter and nine months ended December 31, 2015. 2. 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. 3. Other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman.
Oct 2015
- 26 Oct · Board meeting
  To consider and approve the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the second quarter and half year ended 30th September, 2015 along with Statement of Assets & Liabilities as on 30th September, 2015 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman.
Jul 2015
- 30 Jul · Board meeting
  Board of Directors in its meeting held on July 30, 2015 approved investment in the following projects: 1. Capital Expenditure of Rs.105 crore for putting up plant for manufacturing of CPVC and UPVC pipes and fitting used in plumbing and sanitation. The company has entered into agreement with M/s Sekisui Chemical Co. Ltd, Japan (around USD 9 billion turnover company) for supply of CPVC resin. This product line is extension of building product portfolio.2. Capital Expenditure of around Rs.112 crore towards setting up a project for producing security Caps and Closures required for protection of products from counterfeiting. This product will be a value addition to the existing portfolio of the Packaging Products Division of the company. In this regards, the Company has also filed for necessary product patents.
- 21 Jul · Board meeting
  To consider and approve the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the first quarter ended June 30, 2015 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman.
May 2015
- 8 May · Board meeting
  For the following purposes: 1. To consider and recommend dividend on equity shares, if any, for the financial year ended March 31, 2015. 2. To consider and approve the Audited Financial Results for the 4th quarter and year ended March 31, 2015 including Segment wise Revenue, Results & Capital Employed along with Statement of Assets & Liabilities of the Company, as on that date, and the Consolidated Audited Annual Financial Results for the same period. 3. Other usual routine matters including any other matter brought before the Board, with the consent of the Chairman.
Jan 2015
- 2 Jan · Board meeting
  To consider and approve the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the third quarter and nine months ended December 31, 2014 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman.
Oct 2014
- 20 Oct · Board meeting
  To consider and approve the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the quarter and half year ended September 30, 2014 along with Statement of Assets & Liabilities as on September 30, 2014 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman.
Jul 2014
- 30 Jul · Board meeting
  To consider and approve the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the first quarter ended June 30, 2014 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman.
May 2014
- 15 May · Board meeting
  For the following purposes : (1) To consider and recommend dividend on equity shares, if any, for the financial year ended March 31, 2014; (2) To consider and approve the Audited Financial Results for the 4th quarter and year ended March 31, 2014, including Segment wise Revenue, Results & Capital Employed along with Statement of Assets & Liabilities of the Company, as on that date, and the Consolidated Audited Annual Financial Results for the same period. (3) Other usual routine matters including any other matter brought before the Board, with the consent of the Chairman.(4)Further the company has informed that in accordance with Company s Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing/trading in the shares of the Company by insiders, shall remain closed from May 16, 2014 till the completion of Two (2) Working Days after the declaration of financial results of the Company for the fourth quarter and year ended March 31, 2014 i.e. close of working hours of May 31, 2014 (both days inclusive).
Jan 2014
- 20 Jan · Board meeting
  To consider and approve the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the third quarter and nine months ended December 31, 2013 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman.
Oct 2013
- 25 Oct · Board meeting
  To consider and approve the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the quarter and half year ended September 30, 2013 along with Statement of Assets and Liabilities as on September 30, 2013 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman.

AGI Greenpac board meetings

Jan 2022

Oct 2021

Jul 2021

May 2021

Jan 2021

Dec 2020

Oct 2020

Sep 2020

Jul 2020

Jun 2020

Jan 2020

Nov 2019

Oct 2019

Jul 2019

Apr 2019

Jan 2019

Oct 2018

Aug 2018

May 2018

Jan 2018

Nov 2017

Aug 2017

May 2017

Jan 2017

Oct 2016

Aug 2016

May 2016

Jan 2016

Oct 2015

Jul 2015

May 2015

Jan 2015

Oct 2014

Jul 2014

May 2014

Jan 2014

Oct 2013