AGI Infra Ltd. Corporate Filings & Announcements

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

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AGI Infra Ltd.

28 May 2022

1388.90

0.72%

Board Meeting

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

BSE India

1. Considered and approved the audited Financial Results (Consolidated and Standalone) for the quarter and year ended March 31, 2022. 2. Take note the resignation of M/s Khanna Karan & Co, Practicing Company Secretaries, Jalandhar as Secretarial Auditor of the Company for the Financial Year 2021-22. 3. Approved the appointment of M/s M.L Arora & Associates Practicing Company Secretaries, Ludhiana as Secretarial Auditor of the Company for the Financial Year 2021-22. 4. Approved the appointment of M/s M.L Arora & Associates Practicing Company Secretaries, Ludhiana, as Secretarial Auditor of the Company for the Financial Year 2022-23. 5. Approved the appointment of M/s Ashwani Kant & Associates, Chartered Accountants, Jalandhar as Internal Auditor of the Company for the Financial Year 2022-23. 6. Approved the appointment of M/s Khuswinder Kumar & Co, Cost Accountants, Jalandhar as Cost Auditor of the Company for the Financial Year 2022-23.

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AGI Infra Ltd.

20 May 2022

1388.90

0.72%

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 28/05/2022 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of AGI Infra Limited is scheduled to be held on Saturday, May 28, 2022 at 01:00 P.M at the Registered Office of the Company at S.C.O 1-5, Urbana, Jalandhar Heights-II, Jalandhar, Punjab-144022, inter-alia consider and approve: 1. Audited Consolidated and Standalone Financial Results of the Company for the Quarter and Year ended 31.03.2022 and auditors' report thereon. 2. Resignation of M/s Khanna Karan & Co, Company Secretaries as Secretarial Auditor of the Company for the F.Y 2021-22. 3. Appointment Secretarial Auditor of the Company for the Financial Year 2021-22. 4. Appointment Secretarial Auditor of the Company for the Financial Year 2022-23. 5. Appointment of Internal Auditor of the Company for the Financial Year 2022-23. 6. Appointment of Cost Auditor of the Company for the Financial Year 2022-23.

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AGI Infra Ltd.

17 May 2022

1388.90

0.72%

Company Update

AGI Infra Ltd - 539042 - Resignation Of Secretarial Auditor Of The Company

BSE India

Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has received intimation of resignation from M/s Khanna Karan & Co, Practicing Company Secretaries, as the Secretarial Auditor of the Company. In view of the same, M/s Khanna Karan & Co, Practicing Company Secretaries is no longer associated with the Company as Secretarial Auditor of the Company for the Financial Year 2021-22. You are requested to take the same on record and acknowledge

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AGI Infra Ltd.

29 Apr 2022

1388.90

0.72%

Corp. Note

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

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAGI Infra Ltd 2CINL45200PB2005PLC028466 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 24.33 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: AARTI MAHAJAN Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: aarti_mahajan08@yahoo.co.in Name of the Chief Financial Officer: BALVINDER SINGH SANDHA Designation: CHIEF FINANCIAL OFFICER EmailId: cfoagi66@gmail.com Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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AGI Infra Ltd.

25 Apr 2022

1388.90

0.72%

Company Update

AGI Infra Ltd - 539042 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure …

BSE India

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the company has obtained License No. LDC/CTC (Pb.)/2021/08 to develop a group housing project under Affordable Housing Policy of Punjab namely ' 'AGI Sky Garden-II' situated at Village Khajurla (H.B. No.82) Tehsil Phagwara, District Kapurthala., Punjab. The construction of flats 520 3BHK and 52 1BHK is being done under this project. The project has got registered in Punjab Real Estate Regulatory Authority (RERA) Vide Registration No. PBRERA-KPT40-PR0767 and the company has started the construction of this project and the project is expected to complete within 3 years. This is for your information and record.

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AGI Infra Ltd.

21 Apr 2022

1388.90

0.72%

Company Update

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

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, 2022. Kindly take the above information on your records and acknowledge the receipt.

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AGI Infra Ltd.

12 Apr 2022

1388.90

0.72%

Company Update

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

BSE India

With reference to the above mentioned subject, 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, 2022.

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AGI Infra Ltd.

12 Apr 2022

1388.90

0.72%

Company Update

AGI Infra Ltd - 539042 - Non-Applicability Of SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 Regarding …

BSE India

With reference to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, with regard to fund raising by issuance of debt securities by Large Corporates (LC) and disclosures and compliances thereof by Large Corporates (LC). In this regard, we would like to inform you that our Company 'AGI Infra Limited' does not fall under the category of 'Large Corporate (LC)' as per the framework provided in the aforesaid circular. Kindly take the above information in your record.

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AGI Infra Ltd.

07 Apr 2022

1388.90

0.72%

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 March 31, 2022

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AGI Infra Ltd.

07 Apr 2022

1388.90

0.72%

Company Update

AGI Infra Ltd - 539042 - Statement Of Investor Complaints For The Quarter Ended March 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- AARTI MAHAJANDesignation :- Company Secretary and Compliance Officer

Is AGI Infra Ltd. worth buying?

29 Votes:

Buy 79.31%

Sell 13.79%

Hold 6.9%