The meeting of the Board of Directors of the Company was held today i.e Thursday, January 11, 2024 at the registered office of the company situated at S.C.O 1-5, Urbana, Jalandhar Heights-II, Jalandhar, Punjab-144022, inter alia, amongst other things considered and approved: 1. Un-audited Financial Results (Consolidated and Standalone) for the quarter and nine months ended December 31, 2023 along with Limited Review Report thereon. 2. invitation and acceptance of unsecured Deposits pursuant to Section 73 and Section 76 of the Companies Act, 2013 and the rules made thereunder. 3. borrowing in excess of the limits as prescribed under section 180(1) (c) of the Companies Act, 2013. 4. creation of charge and/or mortgage in excess of the limits as prescribed under Section 180(1)(a) of the Companies, Act 2013. 5. the notice of postal Ballot. 6. Calendar of events for the Postal Ballot Process.

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AGI Infra Ltd.

05 Jan 2024, 04:22PM

1397.10

0.59%

Company Update

AGI Infra Ltd - 539042 - Announcement under Regulation 30 (LODR)-Credit Rating

BSE India

Intimation of the Credit Rating assigned to the Company

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AGI Infra Ltd.

04 Jan 2024, 04:45PM

1397.10

0.59%

Board Meeting

AGI Infra Ltd - 539042 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Consolidated …

BSE India

AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2024 ,inter alia, to consider and approve Pursuant to provisions of Regulations 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of AGI Infra Limited is scheduled to be held on Thursday, January 11, 2023 at 1:00 P.M at the Registered Office of the Company at S.C.O 1-5, Urbana, Jalandhar Heights-II, Jalandhar, Punjab-144022, inter-alia to consider and approve: 1. Un-audited consolidated and standalone Financial Results of the Company for the quarter and nine months ended 31.12.2023 along-with limited review of Auditor's thereon. 2. To consider invitation and acceptance of unsecured Deposits pursuant to Section 73 and Section 76 of the Companies Act, 2013 and the rules made thereunder. 3. To increase borrowing limits under section 180(1) (c) of the Companies Act, 2013. 4. To creation of charge and/or mortgage under Section 180(1)(a) of the Companies, Act 2013.

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