AGI Infra Ltd Share Price

57.60

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Nov-2019 - -
AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2019 ,inter alia, to consider and approve appoint/re-appoint the Independent Director of the Company Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in their meeting held on December 07, 2019 have approved the following: 1. Re-appointment of Mr. Atul Mehta (DIN: 00225620), Independent Director of the Company for a second term of five years, subject to approval of members at ensuing General Meeting. (As Per BSE Announcement Dated on 07.12.2019)
Board Meeting - 06-Nov-2019 - -
AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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 Thursday, November 14, 2019 at 3.30 P.M at the Registered Office of the Company at Jalandhar Heights, 66 Ft Road, Village Pholriwal, Near Urban Estate, Phase-II, Jalandhar, Punjab-144001, inter-alia to consider and approve among other items, the standalone and consolidated un- audited financial results for the quarter and half year ended September 30, 2019. With reference to the above captioned subject we hereby inform that the Board of Directors at its meeting held today, November 14, 2019 has inter alia, approved Unaudited Financial Results ( Standalone & Consolidated) for the quarter and half year September 30, 2019 pursuant to Regulation 33 of the SEBI ( Listing and Disclosure Requirements) Regulations, 2015. The meeting is commenced at 3:30 PM and concluded at 5.55 PM You are kindly requested to take the same on record and acknowledge the receipt. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 24-Aug-2019 - -
AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2019 ,inter alia, to consider and approve 1. To consider and approve the Directors Report along with the annexure thereto. 2.To consider and approve draft Notice convening the 14th Annual General Meeting and to fix date, time and place for the same. 3.To fix the date for Book Closure of share transfer books and register of members. 4. To appoint Scrutinizer to scrutinize the voting and remote e-voting process at the 14th Annual General Meeting. 5.Any other matters with the permission of the chair. We wish to inform you that the Board of Directors of the Company at their meeting held at the registered office today Saturday, August 31, 2019 have considered and approved the following: 1. Considered and approved the Directors Report along with the annexure thereto. 2. Notice of the 14th Annual General Meeting has been approved and date, time and place of 14th Annual General Meeting has been fixed and approved. 3. Dates of Book Closure of share transfer books and register of members have been fixed and approved. 4. Mr. Karan Khanna of M/s Khanna Karan & Co has been appointed as Scrutinizer to scrutinize the voting and remote e-voting process of the 14th Annual General Meeting. 5. The Company appointed NSDL for provides facilities to members to exercise their voting right on the resolutions as proposed to be consider at the AGM by electronic means. The Board Meeting commenced at 1:00 P.M and concluded at 02:00 P.M. (As Per BSE Announcement Dated 31.08.2019)
Board Meeting - 06-Aug-2019 - -
AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve among other items, the standalone and consolidated un- audited financial results for the quarter ended June 30, 2019. Outcome of Board Meeting held on August 14, 2019 as per Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 22-May-2019 - -
AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve among other items, the standalone and consolidated audited financial results for the quarter and year ended March 31, 2019. Further, pursuant to SEBI (Prohibition of Insider Trading) Amendment Regulations 2018, the trading window for dealing in shares of the Company was closed for all directors, KMPs, Designated employees and their immediate relatives of the Company from April 03, 2019 and will open after the expiry of 48 hours from declaration of the said financial results i.e May 29, 2019. Outcome of the Board Meeting held on May 29, 2019 (As Per BSE Announcement Dated on 29/05/2019)
Board Meeting - 30-Mar-2019 - -
Outcome of the Board Meeting held on March 30, 2019
Board Meeting - 06-Feb-2019 - -
AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Unaudited financial results (standalone and consolidated) for the quarter ended December 31, 2018. In terms of Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window for the dealing in securities of the company shall remain closed from February 08, 2019 to February 16, 2019 (both days inclusive) for all Directors, KMPs, Designated Employees and connected persons of the Company. Submission of cuttings of Notice of Board Meeting published in Newspapers. (As Per BSE Announcement Dated on 09/02/2019) The meeting of the Board of Directors of the Company was held today i.e on Thursday, February 14, 2019 at the registered office of the company situated at Jalandhar Heights, 66Ft Road Village Pholriwal Near Urban Estate, Phase-II, Jalandhar -144001, interalia, to transact the enclosed businesses. (As Per BSE Announcement Dated on 14.02.2019)