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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 03-Sep-2019 - -
AGM 28/09/2019 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) In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Annual Report for the Financial Year 2018-19. (As Per BSE Announcement dated on 05/09/2019) Pursuant to provisions of Regulation 30, Part-A of Schedule-III of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 please find the attached Proceeding of the 14th Annual General Meeting of the Members of AGI Infra Limited held on Saturday, September 28, 2019 (As Per BSE Announcement Dated 28.09.2019) Disclosure of Voting Results of 14th Annual General Meeting of the Company. AGI Infra Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/30/2019)