AGI Infra Ltd. Corporate Filings & Announcements

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

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AGI Infra Ltd.

05 Dec 2024

900.90

1.96%

Company Update

AGI Infra Ltd - 539042 - Revised Calendar Of Events For Postal Ballot

BSE India

Revised Calendar of events for Postal Ballot

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AGI Infra Ltd.

02 Dec 2024

900.90

1.96%

Company Update

AGI Infra Ltd - 539042 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

Approved the alteration of Capital Clause 5 of the MOA of the Company on account of subdivision/split of equity shares of the Company subject to the shareholders approval.

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AGI Infra Ltd.

02 Dec 2024

900.90

1.96%

Corp. Action

AGI Infra Ltd - 539042 - Corporate Action-Outcome of Sub division / Stock Split

BSE India

Approval of Sub division/split of each equity share of the company have face of Rs.10 each fully paid into 2 equity shares having face value of Rs.5 each fully paid up.

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AGI Infra Ltd.

02 Dec 2024

900.90

1.96%

Board Meeting

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

BSE India

In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, the Board of Directors of the Company at their meeting held today, Monday December 02, 2024 has inter-alia; 1. Approved Sub-division/ split of each equity share of the Company having a face value of Rs. 10/- (Rupees Ten only) each, fully paid-up, into 2 (Two) equity shares having a face value of Rs. 5/- (Rupees Five only) each, fully paid-up. The sub-division/ split will be subject to approval of the shareholders of the Company through postal ballot process.

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AGI Infra Ltd.

25 Nov 2024

900.90

1.96%

SAST

AGI Infra Ltd - 539042 - Closure of Trading Window

BSE India

Closure of Trading Window

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AGI Infra Ltd.

25 Nov 2024

900.90

1.96%

Board Meeting

AGI Infra Ltd - 539042 - Board Meeting Intimation for Consideration And Approval Of Sub-Division/ Stock …

BSE India

AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, December 02, 2024 inter alia, to consider and approve: 1. Sub-division/ Stock Split of equity shares of the Company in such manner as may be determined by the Board of Directors subject to approval of members and such regulatory/statutory authorities as may be required

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AGI Infra Ltd.

15 Nov 2024

900.90

1.96%

Company Update

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

BSE India

Publication of Financial Results for the quarter and half year ended 30.09.2024

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AGI Infra Ltd.

14 Nov 2024

900.90

1.96%

Investor Presentation

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

BSE India

Submission of Investor Presentation

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AGI Infra Ltd.

13 Nov 2024

900.90

1.96%

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 13, 2024 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 half year ended September 30, 2024 along with Limited Review Report thereon.

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