AGI Infra Ltd - 539042 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Proceeding of the Extraordinary General Meeting of the Company09-05-2024
09-05-2024
AGI Infra Ltd - 539042 - Confirmation Of Non-Applicability Of Large Corporate Entity Criteria For The Financial Year Ended 31St March, 2024.
Non-applicability of Large Corporate Entity criteria29-04-2024
AGI Infra Ltd - 539042 - Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR), Regulations, 2015 For 31.03.2024
Compliance Certificate as per Regulation 7(3) of SEBI (LODR) Regulations, 2015 for 31.03.202426-04-2024
AGI Infra Ltd - 539042 - Intimation Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
intimation under Regulation 30(5) of the SEBI (LODR) Regulations, 201523-04-2024
AGI Infra Ltd - 539042 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Notice of Extra Ordinary General Meeting22-04-2024
AGI Infra Ltd - 539042 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Ms. Aarti Mahajan as Company Secretary and Compliance Officer (KMP) of the Company22-04-2024
AGI Infra Ltd - 539042 - Board Meeting Outcome for Outcome Of Board Meeting
We wish to inform you that the meeting of the Board of Directors of AGI Infra Limited has been held today i.e Monday, April 22, 2024 at the Registered Office of the Company at S.C.O 1-5, Urbana, Jalandhar Heights-Il, Jalandhar, Punjab-144022, inter-alia considered and approved the following: 1. The appointment of Ms. Aarti Mahajan as the Company Secretary and Compliance Officer (KMP) of the Company. 2. Listing of Equity Shares of the Company on the National Stock Exchange (NSE).22-04-2024
AGI Infra Ltd - 539042 - Compliance Certificate Pursuant To Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 201520-04-2024
AGI Infra Ltd - 539042 - Update on board meeting
The Board Meeting to be held on 24/04/2024 has been revised to 22/04/2024 The Board Meeting to be held on 24/04/2024 has been revised to 22/04/202419-04-2024
AGI Infra Ltd - 539042 - Board Meeting Intimation for The Appointment Of Company Secretary And Compliance Officer Of The Company And Other Business
AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of AGI Infra Limited will be held on Wednesday, April 24, 2024 at the Registered Office of the Company at S.C.O 1-5, Urbana, Jalandhar Heights-Il, Jalandhar, Punjab-144022, to consider and approve inter-alia the following business: 1. the appointment of Company Secretary and Compliance Officer of the Company. 2. Listing of Equity Shares of the Company on the National Stock Exchange (NSE). 3. Any other business as Board deem fit with the permission of the Chair.17-04-2024