AGI Infra Ltd - 539042 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Company Secretary and Compliance Officer23-03-2024
23-03-2024
AGI Infra Ltd - 539042 - Announcement under Regulation 30 (LODR)-Change in Management
Resignation of Independent Director20-03-2024
AGI Infra Ltd - 539042 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Independent Director20-03-2024
AGI Infra Ltd - 539042 - Communication To Shareholders - Intimation On Tax Deduction On Interim Dividend
Communication to Shareholders: intimation on Tax Deduction on Interim Dividend.14-03-2024
AGI Infra Ltd - 539042 - Corporate Action-Board approves Dividend
Board Approved Interim Dividend 10% per Equity Share11-03-2024
AGI Infra Ltd - 539042 - Board Meeting Outcome for Outcome Of The Board Meeting
1. Considered and declared an interim dividend of Re.1/- (Rupee One Only) (i.e 10%) per equity share of face value of Rs. 10/- each for the financial year 2023-24. The interim dividend will be paid to those Shareholders whose names appear in the Register of Members of the Company as on record date i.e March 20, 2024, already intimated vide our letter dated March 04, 2024. The interim dividend will be paid/dispatched to the Shareholders within 30 days from its declaration i.e on or before11-03-2024
AGI Infra Ltd - 539042 - Fixes Record Date For Consider And Approve Declaration Of Interim Dividend For The FY 2023-24
Fixes Record date for the purpose of interim dividend, if any , declared by the Board of Directors04-03-2024
AGI Infra Ltd - 539042 - Corporate Action-Board to consider Dividend
To consider and approve declaration of interim dividend for the Financial Year 2023-2404-03-2024
AGI Infra Ltd - 539042 - Board Meeting Intimation for Consideration Of Declaration Of Interim Dividend For Financial Year 2023-24
AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2024 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of Board of Directors of the Company will be held on Monday, March 11, 2024 at the registered office of the Company to consider and approve amongst other items of agenda, declaration of Interim dividend for Financial Year 2023-24, if any, to the shareholders of the Company.04-03-2024