AGI Infra Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from AGI Infra Ltd. on BSE

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AGI Infra Ltd.

29 May 2023

1264.80

2.16%

Board Meeting

AGI Infra Ltd - 539042 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

The meeting of the Board of Directors of the Company was held today i.e on Monday, May 29, 2023 at the registered office of the company situated at SCO 1-5, Urbana, Jalandhar Heights-II, Jalandhar, Punjab-144022 inter alia, to transact the following businesses: 1. Considered and approved the audited Financial Results (Consolidated and Standalone) for the quarter and year ended March 31, 2023. 2. Approved the appointment of M/s M.L Arora & Associates Practicing Company Secretaries, Ludhiana, as Secretarial Auditor of the Company for the Financial Year 2023-24. 3. Approved the appointment of M/s Ashwani Kant & Associates, Chartered Accountants, Jalandhar as Internal Auditor of the Company for the Financial Year 2023-24. 4. Approved the appointment of M/s Khuswinder Kumar & Co, Cost Accountants, Jalandhar as Cost Auditor of the Company for the Financial Year 2023-24.

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AGI Infra Ltd.

29 May 2023

1264.80

2.16%

Annual Report

Annual report for AGI Infra Ltd. for FY-2023

None

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AGI Infra Ltd.

26 May 2023

1264.80

2.16%

Company Update

AGI Infra Ltd - 539042 - Updation Of KYC Details And Nomination Etc. By Shareholders Holding …

BSE India

Pursuant to Regulation 30 read with Schedule III Para A Part A of the SEBI (LODR) Regulations, 2015 and SEBI Circular bearing reference No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37, we wish to inform you that the Company has sent the enclosed letter to its physical shareholders for updation of KYC details and Nomination etc. This is for your information and record.

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AGI Infra Ltd.

22 May 2023

1264.80

2.16%

Board Meeting

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

BSE India

AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve 1. Audited Consolidated and Standalone Financial Results of the Company for the quarter and year ended 31.03.2023 and Auditor's report thereon. 2. Appointment of Secretarial Auditor of the Company for the Financial Year 2023-24. 3. Appointment of Internal Auditor of the Company for the Financial Year 2023-24. 4. Appointment of Cost Auditor of the Company for the Financial Year 2023-24.

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AGI Infra Ltd.

11 May 2023

1264.80

2.16%

Corp. Note

AGI Infra Ltd - 539042 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company AGI Infra Ltd 2 CIN NO. L45200PB2005PLC028466 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* Not Applicable 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)Not Applicable Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-AARTI MAHAJANDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- BALVINDER SINGH SANDHA Designation : -CHIEF FINANCIAL OFFICER Date: 11/05/2023

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AGI Infra Ltd.

25 Apr 2023, 02:23PM

1264.80

2.16%

Company Update

AGI Infra Ltd - 539042 - Confirmation Of Non-Applicability Of Large Corporate Entity Criteria For The …

BSE India

Non-applicability of SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 regarding fund raising by issuance of debt securities by Large Entities

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AGI Infra Ltd.

20 Apr 2023

1264.80

2.16%

Company Update

AGI Infra Ltd - 539042 - Compliance Certificate Pursuant To Regulation 40(9) Of The SEBI (LODR) …

BSE India

Please find enclosed herewith Compliance Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly certified by Practicing Company Secretary for the year ended March 31, 2023

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AGI Infra Ltd.

12 Apr 2023

1264.80

2.16%

Company Update

AGI Infra Ltd - 539042 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And …

BSE India

Please find enclosed herewith the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023

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AGI Infra Ltd.

08 Apr 2023

1264.80

2.16%

Company Update

AGI Infra Ltd - 539042 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In pursuant to the provisions of Regulation 74(5) of SEBI (Depositories and Participants), Regulations, 2018, we hereby enclosing a copy of the certificate received from the M/s Bigshare Services Pvt. Ltd. (RTA) of the Company for the quarter ended March 31, 2023.

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AGI Infra Ltd.

05 Apr 2023

1264.80

2.16%

Company Update

AGI Infra Ltd - 539042 - Disclosure Under Regulation 31(4) Of SEBI (SAST) Regulations, 2011

BSE India

Please find enclosed herewith the annual disclosure under regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 from promoters of the Company for the financial year ended 31.03.2023 for your kind perusal and records.

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Is AGI Infra Ltd. worth buying?

28 Votes:

Buy 78.57%

Sell 14.29%

Hold 7.14%

Near 52W High of ₹1300.00

High vol. this week

AGI Infra Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from AGI Infra Ltd. on BSE