AGC Networks Limited has informed the Exchange that the Board at its
meeting held on April 29, 2017 inter-alia approved the payment of
interim dividend on preference shares of the Company of Re. 1/- per
share (which is as per the pre-agreed terms of issue) for preference
shares having face value of Rs. 100/- each, for the financial year
2016-17. Kindly also note that as per the code of conduct of the Company
adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015,
the trading window of the Company shall re-open on May 02, 2017.

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