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 Aug 2024

1179.10

0.73%

Company Update

AGI Infra Ltd - 539042 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Resignation of Independent Director

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AGI Infra Ltd.

26 Aug 2024

1179.10

0.73%

Board Meeting

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

BSE India

AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 ,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 Monday, September 02, 2024 at 1:00 P.M at the Registered Office of the Company at S.C.O 1-5, Urbana, Jalandhar Heights-ll, Jalandhar, Punjab-144022, inter-alia: 1. To consider and approve the Draft Directors' Report along with the annexure thereto. 2. To consider and approve the Draft Notice convening the 19th Annual General Meeting of the Company and to fix date, time and venue of the same. 3. To fix the date of book closure of Share transfer books and register of members. 4. To appoint the Scrutinizer to scrutinize remote e-voting and e- voting process at the 19th Annual General Meeting of the Company. 5. Any other matters with the permission of the Chair.

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AGI Infra Ltd.

20 Aug 2024

1179.10

0.73%

Company Update

AGI Infra Ltd - 539042 - Disclosure Under Regulation 7(1) (B) Of SEBI (Prohibition Of Insider …

BSE India

Disclosure under Regulation 7(1) (b) of SEBI (Prohibition of Insider Trading) Regulations, 2015

pdf

AGI Infra Ltd.

16 Aug 2024

1179.10

0.73%

Company Update

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

BSE India

Publication of Un-audited Financial Results for the Quarter ended 30.06.2024

pdf

AGI Infra Ltd.

14 Aug 2024

1179.10

0.73%

Company Update

AGI Infra Ltd - 539042 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Intimation of Appointment of Additional Executive Director of the Company

pdf

AGI Infra Ltd.

14 Aug 2024

1179.10

0.73%

Company Update

AGI Infra Ltd - 539042 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Intimation of Appointment Additional Executive Director of the Company

pdf

AGI Infra Ltd.

14 Aug 2024

1179.10

0.73%

Board Meeting

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

BSE India

Outcome of the Board Meeting held on August 14, 2024

pdf

AGI Infra Ltd.

14 Aug 2024

1179.10

0.73%

Result

AGI Infra Ltd - 539042 - Financial Results 30.06.2024

BSE India

Financial Results 30.06.2024

pdf

AGI Infra Ltd.

07 Aug 2024

1179.10

0.73%

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 14/08/2024 ,inter alia, to consider and approve un-audited Consolidated and Standalone Financial Results of the Company for the quarter ended 30.06.2024 along-with limited review of Auditor''s thereon

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AGI Infra Ltd.

05 Aug 2024, 03:24PM

1179.10

0.73%

Company Update

AGI Infra Ltd - 539042 - Announcement under Regulation 30 (LODR)-Credit Rating

BSE India

Intimation of Credit Rating

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Is AGI Infra Ltd. worth buying?

27 Votes:

Buy 77.78%

Sell 14.81%

Hold 7.41%