AGI Infra Ltd. Corporate Filings & Announcements

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

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AGI Infra Ltd.

14 Feb 2023

1374.00

9.13%

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 Tuesday, February 14, 2023 at the registered office of the company situated at S.C.O 1-5, Urbana, Jalandhar Heights-II, Jalandhar, Punjab-144022, inter alia, to transact the following businesses: 1. Considered and approved the un-audited Financial Results (Consolidated and Standalone) for the quarter and nine months ended December 31, 2022 along with Limited Review Report thereon. The Board Meeting Commenced at 1:00 P.M and Concluded at 2:30 P.M.

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AGI Infra Ltd.

07 Feb 2023

1374.00

9.13%

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 14/02/2023 ,inter alia, to consider and approve Un-audited Consolidated and Standalone Financial Results of the Company for the quarter and nine months ended 31.12.2022 along with Limited Review of Auditor's thereon.

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AGI Infra Ltd.

07 Jan 2023

1374.00

9.13%

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 December 31, 2022.

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AGI Infra Ltd.

31 Dec 2022, 12:07PM

1374.00

9.13%

SAST

AGI Infra Ltd - 539042 - Closure of Trading Window

BSE India

This is to inform that as per Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for dealing in securities of the Company by the Designated Person(s) (including their immediate relatives) and Specified Connected Persons will be closed for the purpose of declaration of the Un-audited Financial Results for the quarter and nine months ended on December 31, 2022 from January 01, 2023 till the end of 48 hours after the date of declaration of quarterly and nine months financial results. The date of the Board Meeting for the declaration of the financial results will be intimated in due course

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AGI Infra Ltd.

27 Nov 2022

1374.00

9.13%

Result

AGI Infra Ltd - 539042 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of …

BSE India

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Disclosure of Related Party Transaction on a consolidated basis, in accordance with the applicable Accounting Standards for the half year ended September 30, 2022

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AGI Infra Ltd.

16 Nov 2022

1374.00

9.13%

Company Update

AGI Infra Ltd - 539042 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Publication of Un-audited Financial Results (Consolidated and Standalone) for the quarter and half ended September 30, 2022

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AGI Infra Ltd.

14 Nov 2022

1374.00

9.13%

Result

AGI Infra Ltd - 539042 - Un-Audited Financial Results (Both Consolidated And Standalone) For The Quarter …

BSE India

Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Un-audited Financial Results (Consolidated and Standalone) for the quarter and half year ended September 30, 2022.

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AGI Infra Ltd.

14 Nov 2022

1374.00

9.13%

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 Monday, November 14, 2022 at the registered office of the company situated at S.C.O 1-5, Urbana, Jalandhar Heights-II, Jalandhar, Punjab-144022, inter alia, to transact the following businesses: 1. Considered and approved the un-audited Financial Results (Consolidated and Standalone) for the quarter and half ended September 30, 2022 along with Limited Review Report thereon.

pdf

AGI Infra Ltd.

07 Nov 2022

1374.00

9.13%

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 14/11/2022 ,inter alia, to consider and approve Un-audited Consolidated and Standalone Financial Results of the Company for the quarter and half year ended 30.09.2022 along with Limited Review of Auditor's thereon. You are requested to take the same on record and acknowledge the same

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AGI Infra Ltd.

08 Oct 2022

1374.00

9.13%

Company Update

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

BSE India

Certificate under Regulation 74(5) of SEBI (Depositories and Participants), Regulations, 2018 for the quarter ended September 30, 2022

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Is AGI Infra Ltd. worth buying?

28 Votes:

Buy 78.57%

Sell 14.29%

Hold 7.14%