AGI GREENPAC LIMITED
(Formerly o as HSIL Limited)
Registered Office: 2, Red Cross Place, Kolkata - 700001
CIN: L51433WB1960PLC024539
T- +91-33-22487407/5668 I Website:.hsilgroup.comI Email: hsilinvestors@hsilgroup.com
NEAPS/BSE ONLINE
21st April, 2022
The Corporate Relationship Department BSE Limited
Phiroze Jeejeebhoy Towers, 1st Floor, New Trading Ring Rotunda, Dalal Street, Mumbai - 400001
(BSE Scrip Code: 500187)
Listing Department
National Stock Exchange of India Limited Plot No. C/1, Block-G
Exchange Plaza, 5th Floor,
Bandra Koria Complex, Bandra (E), Mumbai - 400051
(NSE Symbol: HSIL)
Dear Sir/Madam,
Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 regarding name change of the Company om HSIL Limited to "AGI Greenpac Limited"
In rtherance to our letter dated 29 March, 2022 intimating the stock exchanges pertaining to shareholders' approval r change in name of the Company, we would like to inrm you that the name of the Company has been changed om "HSIL Limited" to "AGI Greenpac Limited" w.e.f 20 April, 2022 pursuant to the approval om the Registrar of Companies, Kolkata, West Bengal ("ROC").
We have attached herewith a Certificate of Incorporation as issued by the ROC, subsequent to the name change, on 20th April, 2022 r your reference.
You are requested to take the above inrmation on your records.
For AGI Greenpac Limited
(Formerly as HSIL Limited)
��
(Pulkit Bhasin) | |
Company Secretary | |
Name: | Pulkit Bhasin |
Address: | 301-302, 3rd Floor, Park Centra, Sector-30, Gurugram-122001 |
Membership No.: | 27686 |
Corporate Office: 301-302, 3rd Floor, Park Centra, Sector-30, NH-8, Gugram, Haana-122001, India. T. +91-124-477 9200
GOVERNMENT OFINDIA MINISTRY OF CORPORATE AFFAIRS
Office ofthe Registrar ofCompanies
Nizam Palace, 2nd MSO Building 2nd Floor, Kolkata, West Bengal, India, 700020
Certificate of Incorporation pursuant to change of name
[Pursuant to rule 29 ofthe Companies (Incorporation) Rules, 2014}
Coorate Identification Number (CIN): L514331960PLC024539
I hereby certi that the name of e company has been changed om HSIL LIMITED to AGI GREENPAC LIMITED with effect om the date of this certificate and that the company is limited by shares.
Company was origally incoorated with the name Hindusthan Trds Limited.
Given under my hand at Kolkata this Twentieth day ofApril two thousand twenty-two.
BENHAR MISHRA
Registrar of Companies
RoC - Kolkata
Mailing Address as per record available in Registrar ofCompanies office:
AGI GREENPAC LIMITED
2 RED CROSS PLACE, KOLKATA, West Bengal, India, 700001
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
HSIL Limited published this content on 21 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 April 2022 07:24:09 UTC.