|
10 Mar 2025
|
Interim Dividend & Others |
Inter-alia, to consider 1. Re-appointment of Managing Director & Whole Time Director of the Company, subject to the approval of members of the Company. 2. Other business matters. |
|
05 Feb 2025
|
Quarterly Results |
- |
|
21 Jan 2025
|
Others |
Inter alia, to consider the fixation of 'Record Date' for determining the entitlement of the shareholders for the purpose of Split/sub-division of the existing equity shares. |
|
02 Dec 2024
|
Stock Split |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results & Others |
- |
|
22 Apr 2024
|
Others |
Inter alia, to consider : 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). (Revised) |
|
11 Mar 2024
|
Interim Dividend |
- |
|
11 Jan 2024
|
Quarterly Results |
- |
|
14 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
13 Mar 2023
|
Interim Dividend |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
01 Aug 2022
|
Quarterly Results |
- |
|
28 May 2022
|
Audited Results & Others |
- |
|
14 Mar 2022
|
Interim Dividend |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
31 Aug 2021
|
A.G.M. |
Inter alia, 1. To consider and approve the Directors Report along with the annexure thereto. 2. To consider and approve the Notice convening the 16th AGM of the Company. |
|
14 Aug 2021
|
Quarterly Results & Others |
- |
|
28 Jun 2021
|
Audited Results |
- |
|
15 Mar 2021
|
Interim Dividend |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
23 Nov 2020
|
Preferential Issue of shares |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
01 Oct 2020
|
Preferential Issue of shares |
Inter alia, to consider and approve fund raising by way of issue of Equity Shares. |
|
29 Aug 2020
|
Quarterly Results & Preferential Issue |
- |
|
22 Jul 2020
|
Audited Results & Others |
Inter alia, To consider the appointment of Internal Auditors of the Company for the Financial Year 2020-2021. |
|
27 Jun 2020
|
Audited Results & Others |
inter alia, 1. to consider the appointment of Internal Auditors of the Company for the Financial Year 2020-2021. To consider the appointment of Cost Auditors for the Financial Year 2020-2021. |
|
19 Mar 2020
|
Interim Dividend & Others |
inter alia, 1. Re-appoint the Managing Director of the Company. 2. Re-appoint the Whole Time Director of the Company. |
|
13 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
31 Aug 2019
|
Others |
inter alia, to consider and approve 1. To consider and approve the Directors' Report along with the annexure thereto. |
|
14 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
30 Aug 2018
|
A.G.M. |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
25 May 2018
|
Audited Results & Dividend |
- |
|
31 Mar 2018
|
Others |
1. To revise in terms of Remuneration of Managing Directors. 2. To revise in terms of Remuneration of Whole Time Director. |
|
14 Feb 2018
|
Quarterly Results |
- |
|
11 Jan 2018
|
Others |
- |
|
18 Oct 2017
|
Quarterly Results |
- |
|
23 Aug 2017
|
Others |
- |
|
15 Jul 2017
|
Others |
M/s outgrow consurting private Limited has been appointed as Debenture Trustee in prace of M/s Vistra |TCL (tndia) Limited. |
|
30 May 2017
|
Audited Results |
- |
|
29 Apr 2017
|
Others |
Allotment of Secured Redeemable Non-Convertible Debentures up to Rs. 3.00 Crores through Private Placement and matters incidental thereto. |
|
19 Apr 2017
|
Others |
Registered office of the company at Jalandhar Heights, 66 Ft Road, Village Pholriwal, Near Urban Estate, Phase-ll, Jalandhar-Punjab- 144001. |
|
30 Mar 2017
|
Others |
To discuss and consider the appointment of Internal Auditor of the company for the Financial 2017-18 and any other matter with the permission of the Chair. |
|
21 Jan 2017
|
Quarterly Results |
- |
|
30 Dec 2016
|
Others |
To create charge on the property of the company u/s 180(1)(a) subject to the approval of shareholders at the Extra ordinary general meeting. |
|
14 Nov 2016
|
Quarterly Results |
- |
|
30 Aug 2016
|
Others |
1. Date, Time and Place of the 11th Annual General Meeting and Notice of AGM has been fixed and approved by the Board respectively. 2. The 11th Report of Board of Directors under section 134. |
|
27 Aug 2016
|
Others |
To consider and approve the Report of Board of Directors under Section 134 of the Companies Act, 2013. |
|
20 Jul 2016
|
Others |
To take note the resignation of M/s Anuj Bansal and Associates as the Secretarial Auditor of the company. |
|
18 Jun 2016
|
Others |
To discuss, consider and pass the resolution regarding the incorporation of a subsidiary of the AGI Infra Limited to set up chain cold storage. |
|
30 May 2016
|
Audited Results & Others |
- |
|
11 Apr 2016
|
Others |
1. To consider appointment of the Company Secretary of the company. 2. To Review the operations of the Company. |
|
22 Mar 2016
|
Resignation of Company Secretary |
To review the operations of the Company. |
|
14 Nov 2015
|
Quarterly Results |
To review the Operations of the Company. |
|
06 Nov 2015
|
Others |
1. To Authorize S. Sukhdev Singh to give applications to Various Banks for Loan for new projects, Jalandhar Heights-ll. 2. To Give Authorization to S. Sukhdev Singh for filing of documents to ROC. |
|
02 Sep 2015
|
Others |
1. To fix the time, date & venue of the Annual General Meeting of the Company. 2. To Authorize S. Sukhdev Singh to complete the formalities for Bank Loan of Rs. 25 Crores. |
|
29 May 2015
|
Audited Results & Others |
The Board gives authorization to make application to various authorities for approval of new project, Jalandhar Heights-II. |
|
14 May 2015
|
Others |
1. To adopt the New Code of conduct of the Company. 2. To review the operations of the Company. |
|
06 Apr 2015
|
Others |
To consider & approve the Re-appointment of Managing Director and Whole-time Director of the Company. |