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
Company News
| Date | Heading | Details |
|---|---|---|
| 20-Apr-2024 | AGI Infra informs about compliance certificate | <div>AGI Infra has informed that it enclosed Compliance Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly certified by Practicing Company Secretary for the year ended March 31, 2024.</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div> |
| 19-Apr-2024 | Appointment of Director | (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. |
| 19-Apr-2024 | New Listing | (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 | Appointment of Director | 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. |
| 11-Mar-2024 | AGI Infra informs about outcome of board meeting | <div style="text-align: justify;">In continuation of its letter dated March 04, 2024, AGI Infra has informed that Board of Directors of the Company at their meeting held today Monday, March 11, 2024 at the registered office of the Company has: Considered and declared an interim dividend of Re 1 (i.e., 10%) per equity share of face value of Rs 10 each for the financial year 2023-24. The interim dividend will be paid to those Shareholders whose names appear in the Register of Members of the Company as on record date i.e March 20, 2024, already intimated vide its letter dated March 04, 2024. The interim dividend will be paid/dispatched to the Shareholders within 30 days from its declaration i.e on or before April 08, 2024. The meeting of the Board of Directors commenced at 1:00 pm and concluded at 2:15 pm.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE. </div> |
| 04-Mar-2024 | AGI Infra informs about board meeting | <p style="text-align: justify;">Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, AGI Infra has informed that a meeting of Board of Directors of the Company will be held on Monday, March 11, 2024 at the registered office of the Company to consider and approve amongst other items of agenda, declaration of Interim dividend for Financial Year 2023-24, if any, to the shareholders of the Company. Further, pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record date for the purpose of the interim dividend, if declared, will be Wednesday, March 20, 2024 and the rate, quantum and the date of payment of the interim dividend will be intimated immediately after the board meeting. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct to regulate, monitor and report of trading by insiders, the trading window for dealing in shares for the Directors, KMPs' designated persons of the Company and their immediate relatives and Specified Connected Persons remains closed from Tuesday, March 05, 2024 to Wednesday, March 13, 2024.</p><div style="text-align: justify;"><span style="text-align: left;">The above information is a part of company's filings submitted to BSE.</span></div> |
| 20-Feb-2024 | AGI Infra informs about board meeting | <p style="text-align: justify;">Pursuant to provisions of Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, AGI Infra has informed that the meeting of the Board of Directors of the company is scheduled to be held on Friday, February 23, 2024 at 3:00 pm at the Registered Office of the Company at S.C.0 1-5, Urbana, Jalandhar Heights-II, Jalandhar, Punjab-144022 to transact the following business: To approve the contents of circular or circular in the form of advertisement (DPT-1) for inviting Fixed Deposits as per Companies Act, 2013 and Any other Business with the permission of the Chairman.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 17-Jan-2024 | AGI Infra informs about notice of postal ballot | <div style="text-align: justify;">AGI Infra has informed that it enclosed the Notice of Postal Ballot, seeking approval of the members of the company by way of remote e-voting process or through postal Ballot form for the following matters by way of Special Resolutions: Acceptance of deposits from members and/or public under section 73 and 76 of the companies act, 2013; To increase the limits of borrowing of the company under section 180(1) (c) of the companies act, 2013;For approval for creation of mortgage or charge on the assets, properties or undertaking(s) of the company under section 180(1)(a) of the companies act, 2013. Company has engaged the services of National Securities Depository (‘NSDL') for the purpose of providing remote e-Voting facility to its Members. In compliance with the MCA circulars, the postal ballot notice will only be sent by electronic mode to those members whose name appears on the Register of Members/ List of Beneficial Owner as on January 12, 2024 (cut- off date) received from depositories and whose email address is registered with the Company/RTA/Depositories. The remote e-voting period commences from 9.00 AM on Friday, January 19, 2024 and ends at 5.00 P.M on Saturday, February 17, 2024. The results of Postal Ballot will be announced on or before Monday, February 19, 2024. The Postal ballot Notice is also available on the website of the company, www.agiinfra.com</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
| 05-Sep-2023 | AGI Infra informs about AGM | <div style="text-align: justify;">AGI Infra has informed that 18th Annual General Meeting of the Company will be held on Friday, September 29, 2023 at 3:30 PM (IST).</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div> |
| 26-Aug-2023 | AGI Infra informs about board meeting | <div style="text-align: justify;">AGI Infra has informed that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023 to consider and approve the Draft Directors' Report along with the annexure thereto; To consider and approve the Draft Notice convening the 18th Annual General Meeting of the Company and to fix date, time and venue of the same; To fix the date of book closure of Share transfer books and register of members; To appoint the Scrutinizer to scrutinize the voting and remote e-voting process of 18th Annual General Meeting; Any other matters with the permission of the Chair.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
