AGI Infra Ltd. Corporate Filings & Announcements

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

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AGI Infra Ltd.

03 Mar 2025

846.70

-0.42%

Board Meeting

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

BSE India

AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2025 ,inter alia, to consider and approve 1. Declaration of Interim dividend for Financial Year 2024-25, if any, to the shareholders of the Company. 2. Re-appointment of Mr.Sukhdev Singh Khinda (DIN:01202727) as Managing Director of the Company subject to the approval of members of the Company. 3. Re-appointment of Mrs. Salwinderjit Kaur (DIN: 00798804) as Whole Time Director of the Company subject to the approval of members of the Company. 4. Invitation and acceptance of unsecured Deposits pursuant to Section 73 and Section 76 of the Companies Act, 2013 and the rules made thereunder subject to the approval of members of the Company 5. Borrowing in excess of the limits as prescribed under section 180(1) (c) of the Companies Act, 2013 subject to the approval of members of the Company. 6. Creation of charge and/or mortgage in excess of the limits as prescribed under Section 180(1)(a) of the Companies, Act 2013 subject to the approval of members of the Company. 7. Any other matter with the permission of the chair.

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AGI Infra Ltd.

08 Feb 2025

846.70

-0.42%

Company Update

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

BSE India

Publication of un-audited financial results for the quarter and nine months ended 31.12.2024

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AGI Infra Ltd.

06 Feb 2025

846.70

-0.42%

Company Update

AGI Infra Ltd - 539042 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Intimation regarding Analysts / Investors meet of AGI Infra Limited ('the Company')

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AGI Infra Ltd.

06 Feb 2025

846.70

-0.42%

Investor Presentation

AGI Infra Ltd - 539042 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Submission of Investor Presentation for the quarter and nine months ended 31.12.2024

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AGI Infra Ltd.

06 Feb 2025

846.70

-0.42%

Corp. Note

AGI Infra Ltd - 539042 - Integrated Filing (Financial)

BSE India

Integrated Filing (Financial) for the quarter and nine months ended 31.12.2024

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AGI Infra Ltd.

05 Feb 2025

846.70

-0.42%

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 Wednesday, November 05, 2025 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 un-audited Financial Results (Consolidated and Standalone) for the quarter and nine months ended December 31 2024 along with Limited Review Report thereon.

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AGI Infra Ltd.

05 Feb 2025

846.70

-0.42%

Result

AGI Infra Ltd - 539042 - Financial Results For The Quarter Ended 31.12.2024

BSE India

Financial Results for the quarter and nine months ended 31.12.2024

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AGI Infra Ltd.

29 Jan 2025

846.70

-0.42%

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 05/02/2025 ,inter alia, to consider and approve The meeting of the Board of Directors of AGI Infra Limited is scheduled to be held on Wednesday, February 05, 2025 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: Un-audited Consolidated and Standalone Financial Results of the Company for the quarter and nine months ended 31.12.2024 along-with limited review of Auditor''s thereon.

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AGI Infra Ltd.

21 Jan 2025

846.70

-0.42%

Corp. Action

AGI Infra Ltd - 539042 - Intimation Of Record Date For Split/ Sub-Division Of Equity Shares …

BSE India

Intimation of record date for Split/ Sub-Division of Equity Shares of the Company

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AGI Infra Ltd.

21 Jan 2025

846.70

-0.42%

Board Meeting

AGI Infra Ltd - 539042 - Board Meeting Outcome for Outcome Of Board Meeting And Intimation …

BSE India

Pursuant to Regulation 30 and 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in its Meeting held today has inter-alia fixed Friday, February 07, 2025 as the Record Date for determining the eligibility of Shareholders for the purpose of split/ sub-division of Equity Share having face value of Rs. 10/- (Rupees Ten only) each, fully paid-up into 2 (Two) Equity Shares having face value of Rs.5/- (Rupees Five only) each fully paid-up.

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Is AGI Infra Ltd. worth buying?

27 Votes:

Buy 77.78%

Sell 14.81%

Hold 7.41%