AGI Infra Ltd - 539042 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg.74(5) of SEBI (DP) Regulations, 201808-07-2024
08-07-2024
AGI Infra Ltd - 539042 - Closure of Trading Window
Intimation of Closure of Trading window25-06-2024
AGI Infra Ltd - 539042 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspapers Cuttings of Financial Results31-05-2024
AGI Infra Ltd - 539042 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report 31.03.202430-05-2024
AGI Infra Ltd - 539042 - Announcement under Regulation 30 (LODR)-Change in Management
Re-appointment of Secretarial, Internal and Cost Auditors29-05-2024
AGI Infra Ltd - 539042 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 29, 2024
The meeting of the Board of Directors of the Company was held today i.e on Wednesday, May 29, 2024 at the registered office of the company situated at SCO 1-5, Urbana, Jalandhar Heights-II, Jalandhar, Punjab-144022 inter alia, to transact the following businesses: 1. Considered and approved the Audited Financial Results (Consolidated and Standalone) for the quarter and year ended March 31, 2024 and Auditors' thereon. 2. Approved the re-appointment of M/s M.L Arora & Associates Practicing Company Secretaries, Ludhiana, as Secretarial Auditors of the Company for the Financial Year 2024-25. 3. Approved the re-appointment of M/s Ashwani Kant & Associates, Chartered Accountants, Jalandhar as Internal Auditor of the Company for the Financial Year 2024-25. 4. Approved the re-appointment of M/s Khushwinder Kumar & Co, Cost Accountants, Jalandhar as Cost Auditors of the Company for the Financial Year 2024-25.29-05-2024
AGI Infra Ltd - 539042 - Board Meeting Intimation for Consideration And Approval Of Audited Consolidated And Standalone Financial Results Of The Company For The Quarter And Year Ended 31.03.2024 And Auditor'S Report Thereon
AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Pursuant to provisions of Regulations 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of AGI Infra Limited is scheduled to be held on Wednesday, May 29, 2024 at 4:00 P.M at the Registered Office of the Company at S.C.O 1-5, Urbana, Jalandhar Heights-II, Jalandhar, Punjab-144022, inter-alia to consider and approve: 1. Audited Consolidated and Standalone Financial Results of the Company for the quarter and year ended 31.03.2024 and Auditor's Report thereon. 2. Re-appointment of Secretarial Auditors of the Company for the Financial Year 2024-25. 3. Re-appointment of Internal Auditors of the Company for the Financial Year 2024-25 4. Re-appointment of Cost Auditors of the Company for the Financial Year 2024-2522-05-2024
AGI Infra Ltd - 539042 - Change In The E-Mail Id Of The Company Secretary And Compliance Officer Of The Company.
Change in the e-mail id of the Company Secretary and Compliance Officer of the Company16-05-2024
AGI Infra Ltd - 539042 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Details of Voting Results and Scrutinizer''s Report for EGM10-05-2024