| Purpose | Announcement Date | Split Date | Record Date | Face Value (before split) | Face Value (after split) |
|---|---|---|---|---|---|
| Split | 2 Dec 2024 | 7 Feb 2025 | 7 Feb 2025 | 10 | 5 |
| Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, December 02, 2024 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. 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 (As per BSE Announcement Dated on 21/01/2025) Trading Members of the Exchange are hereby informed that AGI INFRA LTD has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company :- DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT COMPANY NAME & CODE AGI INFRA LTD (539042) RECORD DATE 07/02/2025 PURPOSE Subdivision of existing Equity Shares from One Equity Share of Rs.10/- each into Two Equity Shares of Rs.5/- each. SUB-DIVIDED PAID-UP VALUE Rs.5/- SUB-DIVIDED PAID-UP VALUE W.E.F. 07/02/2025 DR-817/2024-2025 Note: - i. ISIN No. INE976R01017 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 07/02/2025. ii. The new ISIN Number for Rs. 5/- paid up will be informed to the market by a separate notice. (As Per BSE Bulletin dated on 30.01.2025) Sub: Change in ISIN - Agi Infra Limited (AGIIL) Members of the Exchange are hereby informed that the ISIN Code for the equity shares of the following company shall be changed w.e.f. February 07, 2025. Symbol AGIIL Company Name Agi Infra Limited New ISIN INE976R01025 Remarks Sub-Division from Rs. 10/- to Rs. 5/- The new ISIN shall be effective for all trades done on and from the Ex-date i.e., February 07, 2025. For and on behalf of National Stock Exchange of India Limited (As Per NSE Notice Dated on 04.02.2025) | |||||
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