AGI INFRA LTD.
NSE : NABSE : 539042ISIN
CODE : INE976R01017Industry : Construction - Real EstateHouse
: Private
BSE900.155.7 (+0.64 % )
PREV CLOSE (Rs.) 894.45
OPEN PRICE (Rs.) 902.00
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 2707
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE
This Company is not listed in NSE
Board Meetings
| Source Date | Board Meeting Date | Details |
|---|---|---|
| 19-Apr-2024 | 22-Apr-2024 | (Revised) Inter alia to consider and approve the following businesses: 1. the appointment of Company Secretary and Compliance Officer of the Company. 2. Listing of Equity Shares of the Company on the National Stock Exchange (NSE). 3. Any other business as Board deem fit with the permission of the Chair. |
| 18-Apr-2024 | 24-Apr-2024 | Inter alia, to consider and approve the following business: 1. the appointment of Company Secretary and Compliance Officer of the Company. 2. Listing of Equity Shares of the Company on the National Stock Exchange (NSE). 3. Any other business as Board deem fit with the permission of the Chair. |
| 04-Mar-2024 | 11-Mar-2024 | Interim Dividend |
| 20-Feb-2024 | 23-Feb-2024 | Inter alia, to transact the following business: 1. To approve the contents of circular or circular in the form of advertisement (DPT-1) for inviting Fixed Deposits as per Companies Act, 2013. 2. Any other Business with the permission of the Chairman. |
| 04-Jan-2024 | 11-Jan-2024 | Quarterly Results Inter-alia to consider and approve: 1. Un-audited consolidated and standalone Financial Results of the Company for the quarter and nine months ended 31.12.2023 along-with limited review of Auditor?s thereon. 2. To consider invitation and acceptance of unsecured Deposits pursuant to Section 73 and Section 76 of the Companies Act, 2013 and the rules made thereunder. 3. To increase borrowing limits under section 180(1) (c) of the Companies Act, 2013. 4. To creation of charge and/or mortgage under Section 180(1)(a) of the Companies, Act 2013. |
| 07-Nov-2023 | 14-Nov-2023 | Quarterly Results |
| 28-Aug-2023 | 02-Sep-2023 | A.G.M. |
| 07-Aug-2023 | 14-Aug-2023 | Quarterly Results |
| 23-May-2023 | 29-May-2023 | Audited Results |
| 06-Mar-2023 | 13-Mar-2023 | Interim Dividend |
