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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
Last close ₹628.20down ₹12.95 (2.02%)BSE ₹628.20

Share price at the NSE close on 2 Nov 2026. Previous close ₹641.15.

2 Nov: open ₹638.00, high ₹647.70, low ₹625.00

52-week range of traded prices to 2 Nov 2026
₹465.00Low, 23 Mar 2026₹851.00High, 22 Sep 2026
Market cap
₹4,064 Cr863rd largest listed
P/E
11.52
P/B
1.61
Dividend yield
1.11%
ROE
14.9%
ROCE
14.9%
Debt to equity
0.17
Volume, NSE
88,66949.8% delivered

AGI Greenpac board meetings

135 filed, newest first. Page 3 of 3.

  1. Jul 2013

    • 23 Jul · Board meeting

      To consider and approve the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the quarter ended June 30, 2013 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman.
  2. May 2013

    • 16 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, 2013; (2) To consider and approve the Audited Financial Results for the 4th quarter and year ended March 31, 2013, 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.
  3. Jan 2013

    • 18 Jan · Board meeting

      To consider and approve the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the 3rd quarter and 9 months ended December 31, 2012 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman.
  4. Oct 2012

    • 19 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, 2012 alongwith Statement of Assets and Liabilities as on September 30, 2012 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman.
  5. Sep 2012

    • 25 Sep · Board meeting

      Board of Directors of the Company at its meeting held on September 25, 2012, inter alia, has considered and approved the Scheme of Amalgamation of Garden Polymers Private Limited, a wholly owned subsidiary with the Company, subject to necessary statutory and other approvals.
    • 21 Sep · Board meeting

      Inter alia, to consider a proposal for merger / amalgamation of Garden Polymers Private Limited (a wholly owned subsidiary) with HSIL Limited.
  6. Jul 2012

    • 9 Jul · Board meeting

      To consider and approve the Unaudited Financial Results together with segment wise Revenue, Results & Capital employed for the quarter ended June 30, 2012 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman.
  7. May 2012

    • 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, 2012; (2) To consider and approve the Audited Financial Results for the quarter and year ended March 31, 2012, 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.
  8. Jan 2012

    • 17 Jan · Board meeting

      To consider and approve the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the quarter ended December 31, 2011 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman.
  9. Oct 2011

    • 10 Oct · Board meeting

      To consider and approve the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the quarter ended September 30, 2011 alongwith Statement of Assets and Liabilities as on September 30, 2011 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman.
  10. Jul 2011

    • 11 Jul · Board meeting

      To consider and approve the Unaudited Financial Results together with segment wise Revenue, Results & Capital employed for the quarter ended June 30, 2011 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman.
  11. Jun 2011

    • 6 Jun · Board meeting

      Company had on June 02, 2011 intimated regarding the decision to acquire 60% stake in M/s Garden Polymers Pvt. Ltd. However, the Board of Directors propose to review the decision and accordingly, the meeting of the Board of Directors of the Company will be held on June 08, 2011, to consider increase in shareholding from 60% to 100% of the paid up capital of Garden Polymers Pvt. Ltd. by way of amendment to the Share Purchase Agreement signed on June 02, 2011, on same terms and valuation.
  12. May 2011

    • 10 May · Board meeting

      For the following purposes: (1) To consider and recommend dividend on equity shares, for the year ended March 31, 2011, if any; (2) To consider and approve the Audited Financial Results for the year ended March 31, 2011, together with Segment wise Revenue, Results & Capital Employed alongwith 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.
  13. Jan 2011

    • 7 Jan · Board meeting

      To consider and approve the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the 3rd quarter ended December 31, 2010 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman.
  14. Oct 2010

    • 6 Oct · Board meeting

      To consider and approve the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the 2nd quarter ended September 30, 2010 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman.
  15. Jul 2010

    • 9 Jul · Board meeting

      To consider and approve the Unaudited Financial Results together with segment wise Revenue, Results & Capital employed for the 1st quarter ended June 30, 2010 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman.
  16. Apr 2010

    • 22 Apr · Board meeting

      For the following purposes: (1) To consider and recommend dividend, if any; (2) To consider, approve the Audited Annual Financial Results for the financial year 2009-10 together with Segment wise Revenue, Results & Capital Employed alongwith the Consolidated Audited Annual Financial Results; (3) Other usual routine matters including any other matter brought before the Board, with the consent of the Chairman.
  17. Jan 2010

    • 27 Jan · Board meeting

      The Board of Directors of the Company at its meeting held today i.e. 21st January, 2010 have decided to raise further capital under Section 81(1A) of the Companies Act, 1956 through private placement upto Rs. 150 crores
    • 5 Jan · Board meeting

      To consider and approve the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the 3rd quarter ended December 31, 2009 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman.
  18. Oct 2009

    • 8 Oct · Board meeting

      To consider and approve the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the 2nd quarter ended 30th September, 2009 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman.
  19. Aug 2009

    • 17 Aug · Board meeting

      "The Board of Directors of HSIL Limited ("HSIL" or "Company") at its meeting held on August 17, 2009 have considered and approved the Scheme of Arrangement between the Company and its shareholders ('the Scheme')". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 12 Aug · Board meeting

      Inter alia, the proposal for financial restructuring through a Scheme of Arrangement pursuant to the provisions of sections 391 to 394 and other applicable provisions if any, of the Companies Act, 1956.
  20. Jul 2009

    • 23 Jul · Board meeting

      The Board of Directors at its meeting held on July 23, 2009, discussed 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
    • 8 Jul · Board meeting

      To consider, approve and take on record the Unaudited Financial Results (Provisional) together with Segment wise Revenue, Results & Capital employed for the 1st quarter ended June 30, 2009 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman.
  21. Apr 2009

    • 27 Apr · Board meeting

      For the following purpose : 1) To consider and recommend dividend, if any, 2) To consider, approve the Audited Annual Financial Results for the financial year 2008-09 together with Segment wise Revenue, Results & Capital Employed alongwith the Consolidated Audited Annual Financial Results. 3) Other usual routine matters including any other matter brought before the Board, with the consent of the Chairman.
  22. Jan 2009

    • 5 Jan · Board meeting

      To consider, approve and take on record the Unaudited Financial Results (Provisional) together with Segment wise Revenue, Results & Capital employed for the 3rd quarter ended December 31, 2008 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman.
  23. Oct 2008

    • 6 Oct · Board meeting

      To consider, approve and take on record the Unaudited Financial Results (Provisional) together with Segment wise Revenue, Results and Capital employed for the second quarter ended September 30, 2008 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman.
  24. Jul 2008

    • 10 Jul · Board meeting

      To consider, approve and take on record the Unaudited Financial Results (Provisional) together with Segment wise Revenue, Results & Capital Employed for the 1st quarter ended June 30, 2008 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman.
  25. May 2008

    • 2 May · Board meeting

      For the following purposes: 1) to consider and recommend dividend, if any. 2) to consider, approve and take on record the Audited Annual Financial Results for the Financial Year 2007-08 together with Segment wise Revenue, Results & Capital Employed alongwith the Consolidated Audited Financial Results. 3) other usual routine matters including any other matter brought before the Board, with the kind consent of the Chair.
  26. Jan 2008

    • 17 Jan · Board meeting

      To consider, approve and take on record the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the quarter and nine months ended December 31, 2007 and the Limited Review Report thereon and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman.
  27. Oct 2007

    • 17 Oct · Board meeting

      To consider, approve and take on record the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the quarter ended September 30, 2007 and the Limited Review Report thereon and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman.
  28. Jul 2007

    • 19 Jul · Board meeting

      To consider, approve and take on record the Unaudited Financial Results together with Segment wise Revenue, Results & Capital employed for the quarter ended June 30, 2007 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman.
  29. May 2007

    • 8 May · Board meeting

      For the following purposes: 1) to consider and recommend dividend, if any. 2) to consider, approve and take on record the Consolidated Annual Financial Results alongwith the Audited Annual Financial Results for the Financial Year 2006-07 together with Segment wise Revenue, Results & Capital Employed, and 3) other usual routine matters including any other matter brought before the Board, with the kind consent of the Chair.
  30. Jan 2007

    • 19 Jan · Board meeting

      To consider, approve and take on record the Unaudited Financial Results (Provisional) together with Segment wise Revenue, Results & Capital employed for the 3rd quarter ended December 31,2006 and other usual routine matters including any other matter brought before the Board, with the kind consent of the Chairman