AGI Infra Ltd - 539042 - Corrigendum To The EGM Notice
Corrigendum to the EGM Notice17-04-2024
AGI Infra Ltd - 539042 - Extraordinary General Meeting ("EGM") Of The Members Of AGI Infra Limited Will Be Held On Thursday, May 9, 2024 At 3:30 P.M
Extra Ordinary General Meeting ("EGM") of the Members of the AGI Infra Limited will be held on Thursday, May 9, 2024 at 3:30 P.M16-04-2024
AGI Infra Ltd - 539042 - Communication To Shareholders-Inviting Shareholders To Register Their Email Id'S
Communication to Shareholders-Inviting shareholders to register their email id''s.12-04-2024
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 is held on Friday, April 12, 2024 at the Registered Office of the Company at S.C.O 1-5, Urbana, Jalandhar Heights-Il, Jalandhar, Punjab-144022, inter-alia: 1. Approved the related party transaction with M/s AGI Infra Foundation Subject to the approval of Shareholders of the Company in the Extra Ordinary General Meeting. 2. Approved the notice of Extra Ordinary General Meeting (EGM) and EGM of the Company will be held on 9th May, 2024 at 03:30 P.M (IST) at SCO 1-5, Urbana, Jalandhar Heights-II, Jalandhar, Punjab-144022 3. Mr. Madan Lal Arora of M/s M.L Arora & Associates has been appointed as Scrutinizer to scrutinize voting and remote e- voting of EGM.12-04-2024
AGI Infra Ltd - 539042 - Intimation Of Change In The Contact Number Of The Company.
Change in the Contact Number of the Company.09-04-2024
AGI Infra Ltd - 539042 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 201806-04-2024
AGI Infra Ltd - 539042 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011.
Disclosure under regulation 31(4) of SEBI(SAST) Regulations, 201104-04-2024
AGI Infra Ltd - 539042 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Form DPT-101-04-2024
AGI Infra Ltd - 539042 - Submission Of Circular Inviting Deposits In Form DPT -1
Submission of Circular inviting deposits in Form DPT-129-03-2024
AGI Infra Ltd - 539042 - Closure of Trading Window
Intimation of Closure of Trading window27-03-2024