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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 ₹641.15down ₹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 shareholder meetings

90 filed, newest first. Page 2 of 2.

  1. Aug 2017

  2. Jul 2017

  3. May 2017

  4. Jan 2017

  5. Sep 2016

  6. Jul 2016

  7. Jun 2016

  8. May 2016

  9. Sep 2015

  10. May 2015

    • 18 May · Meeting

      The Register of Members and Share Transfer Books of the Company will remain close from September 16, 2015 to September 23, 2015 (both days inclusive) for the purpose of payment of dividend, if declared at Annual General Meeting of the Company scheduled to be held on September 23, 2015.
  11. Mar 2015

  12. Feb 2015

  13. Jan 2015

  14. Dec 2014

  15. Nov 2014

  16. Oct 2014

    • 29 Oct · Meeting

      Board of directors of the Company at its meeting held on October 29, 2014 have decided to convene an Extra Ordinary General Meeting of the Company on December 17, 2014 for obtaining consent of the Members approving raising of capital through private placement u/s 41,42 and 62 of Companies Act, 2013 upto Rs. 250 crores. 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 November 07, 2014 i.e. cut off date.
  17. Sep 2014

  18. Aug 2014

    • 12 Aug · Meeting

      Board of Directors of the Company at their meeting held on August 11, 2014, has inter-alia approved the Postal Ballot notice for seeking consent of the shareholders for the following matters: 1. To re-authorize the Board of Directors, pursuant to the provisions of section 180(1)(a) of the Companies Act, 2013, for creation of Charge/Mortgage on assets of the Company. 2. To authorize the increase in borrowing limits of the Company from Rs.1000 Crore to Rs.1500 Crore u/s 180(1)(c) of the Companies Act, 2013.
  19. May 2014

    • 29 May · Meeting

      Register of Members and Share Transfer Books of the Company will remain close from September 20, 2014 to September 27, 2014 (both days inclusive) for the purpose of payment of dividend, if declared at Annual General Meeting of the Company scheduled to be held on September 27, 2014.
  20. Oct 2013

  21. May 2013

    • 24 May · Meeting

      Company has fixed Book Closure from September 24, 2013 to September 30, 2013 for the purpose of Annual general meeting to be held on September 30, 2013 and payment of dividend.
  22. May 2012

    • 29 May · Meeting

      Annual General Meeting of the Company will be held on September 19, 2012. The Register of Members and Share Transfer Books of the Company will remain closed from September 11, 2012 to September 19, 2012 (both days inclusive) for the purpose of payment of Dividend.
  23. Sep 2011

  24. May 2011

    • 18 May · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from September 13, 2011 to September 19, 2011 (both days inclusive) for the purpose of payment of final Dividend. Further the Annual General Meeting of the Company will be held on September 19, 2011.
  25. Sep 2010

  26. May 2010

    • 20 May · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from September 13, 2010 to September 22, 2010 (both days inclusive) for the purpose of payment of final Dividend. Further the Annual General Meeting of the Company will be held on September 22, 2010.
  27. Mar 2010

    • 17 Mar · Meeting

      Proceedings of the Extra Ordinary General Meeting of the Company held on March 08, 2010. A copy 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.
  28. Feb 2010

    • 11 Feb · Meeting

      Notice of the Extraordinary General Meeting of the Company to be held on March 08, 2010. A copy 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.
  29. Jan 2010

    • 27 Jan · Meeting

      Board of Directors of the Company at its meeting held on January 21, 2010 have decided to convene an Extra Ordinary General Meeting of the Company on March 08, 2010 for obtaining consent of the Members for (1) Increase in Authorised Share Capital from Rs.15 crores to Rs.20 crores. (2) Amendment in capital clause of Memorandum and Article of Association of company. (3) Approving raising of capital through private placement u/s 81(1A) of Companies Act, 1956 upto Rs.150 crores.
  30. Sep 2009

    • 23 Sep · Meeting

      Proceedings of AGM of the Company held on September 19, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements. For more details click here.
    • 4 Sep · Meeting

      Notice of the Annual General Meeting of the Members of the Company to be held on September 19, 2009. A copy 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.
  31. May 2009

    • 25 May · Meeting

      Annual General Meeting of the Company will be held on September 19, 2009. The Register of Members and Share Transfer Books of the Company will remain closed from September 10, 2009 to September 19, 2009 (both days inclusive) for the purpose of payment of final Dividend.
  32. Mar 2009

    • 23 Mar · Meeting

      Copy the proceedings of the Extra Ordinary General Meeting of the company held on March 18, 2009. A copy 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.
    • 3 Mar · Meeting

      Notice of the Extraordinary General Meeting of the members of the Company to be held on March 18, 2009. A copy 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.
  33. Feb 2009

    • 18 Feb · Meeting

      Board of Directors of the Company at its meeting held on February 16, 2009 have decided to convene an Extra Ordinary General Meeting of the Company on March 18, 2009, for obtaining consent of the Members for change in name of the Company from Hindustan Sanitaryware & Industries Limited to its abbreviated name 'HSIL Limited' subject to other statutory approvals.
  34. Sep 2008

    • 22 Sep · Meeting

      Proceedings of AGM of the Company held on September 04, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements. For more details click here.
  35. May 2008

    • 20 May · Meeting

      Annual General Meeting of the Company will be held on September 04, 2008. The Register of Members and Share Transfer Books of the Company will remain closed from August 25, 2008 to September 04, 2008 (both days inclusive) for the purpose of payment of final Dividend.
  36. Oct 2007

    • 17 Oct · Meeting

      Minutes of Annual General Meeting of the Company held on September 15, 2007. A copy 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.
  37. May 2007

    • 21 May · Meeting

      AGM of the Company will be held on September 15, 2007. The Register of Members and Share Transfer Books of the Company will remain closed from September 05, 2007 to September 15, 2007 (both days inclusive) for the purpose of payment of Final Dividend.