Notice is hereby given that the meeting of Board of Directors of AGC Networks Limited will be held on Saturday, April 29, 2017, at Conference Room, Essar House, 11, K.K.Marg, Mahalaxmi, Mumbai ? 400034 inter-alia to consider & approve payment of interim dividend on preference shares of the Company. Further, as per the code of conduct of the Company adopted under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company is remaining closed from today to 1st May 2017 (both days inclusive).
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