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BSE Jul 05, 2022 03:31 PM



Board Meetings - AGI Infra Ltd.

See past and forthcoming board meetings of AGI Infra Ltd. - AGIIL, 539042

Ex-date Purpose Notes
2022-05-28 Audited Results & Others
2022-03-14 Interim Dividend
2022-02-12 Quarterly Results
2021-11-13 Quarterly Results
2021-08-31 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.
2021-08-14 Quarterly Results & Others
2021-06-28 Audited Results
2021-03-15 Interim Dividend
2021-02-13 Quarterly Results
2020-11-23 Preferential Issue of shares
2020-11-10 Quarterly Results
2020-10-01 Preferential Issue of shares Inter alia, to consider and approve fund raising by way of issue of Equity Shares.
2020-08-29 Quarterly Results & Preferential Issue
2020-07-22 Audited Results & Others Inter alia, To consider the appointment of Internal Auditors of the Company for the Financial Year 2020-2021.
2020-06-27 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.
2020-03-19 Interim Dividend & Others inter alia, 1. Re-appoint the Managing Director of the Company. 2. Re-appoint the Whole Time Director of the Company.
2020-02-13 Quarterly Results
2019-11-14 Quarterly Results
2019-08-31 Others inter alia, to consider and approve 1. To consider and approve the Directors' Report along with the annexure thereto.
2019-08-14 Quarterly Results
2019-05-29 Audited Results
2019-02-14 Quarterly Results
2018-11-14 Quarterly Results
2018-08-30 A.G.M.
2018-08-14 Quarterly Results
2018-05-25 Audited Results & Dividend
2018-03-31 Others 1. To revise in terms of Remuneration of Managing Directors. 2. To revise in terms of Remuneration of Whole Time Director.
2018-02-14 Quarterly Results
2018-01-11 Others
2017-10-18 Quarterly Results
2017-08-23 Others
2017-07-15 Others M/s outgrow consurting private Limited has been appointed as Debenture Trustee in prace of M/s Vistra |TCL (tndia) Limited.
2017-05-30 Audited Results
2017-04-29 Others Allotment of Secured Redeemable Non-Convertible Debentures up to Rs. 3.00 Crores through Private Placement and matters incidental thereto.
2017-04-19 Others Registered office of the company at Jalandhar Heights, 66 Ft Road, Village Pholriwal, Near Urban Estate, Phase-ll, Jalandhar-Punjab- 144001.
2017-03-30 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.
2017-01-21 Quarterly Results
2016-12-30 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.
2016-11-14 Quarterly Results
2016-08-30 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.
2016-08-27 Others To consider and approve the Report of Board of Directors under Section 134 of the Companies Act, 2013.
2016-07-20 Others To take note the resignation of M/s Anuj Bansal and Associates as the Secretarial Auditor of the company.
2016-06-18 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.
2016-05-30 Audited Results & Others
2016-04-11 Others 1. To consider appointment of the Company Secretary of the company. 2. To Review the operations of the Company.
2016-03-22 Resignation of Company Secretary To review the operations of the Company.
2015-11-14 Quarterly Results To review the Operations of the Company.
2015-11-06 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.
2015-09-02 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.
2015-05-29 Audited Results & Others The Board gives authorization to make application to various authorities for approval of new project, Jalandhar Heights-II.
2015-05-14 Others 1. To adopt the New Code of conduct of the Company. 2. To review the operations of the Company.
2015-04-06 Others To consider & approve the Re-appointment of Managing Director and Whole-time Director of the Company.