AGI Infra Ltd.

Feb 19, 2021 12:01 Source: BSE

AGI Infra - Intimation For Change In Name Of Mr. Sukhdev Singh, Managing Director Of The Company.

We wish to inform you that Mr. Sukkdev Singh, Managing Director of the Company, has amended his name in the PAN as Mr. Sukhdev Singh Khinda. Therefore you are requested to update the same in Corporate Information of the Company and in your records. Copy of PAN is enclosed.

Feb 16, 2021 16:00 Source: BSE

AGI Infra - Announcement under Regulation 30 (LODR)-Credit Rating

Intimation of the Credit Rating assigned to the Company

Feb 16, 2021 12:58 Source: BSE

AGI Infra - Announcement under Regulation 30 (LODR)-Newspaper Publication

Publication of Un-audited Consolidated and Standalone financial results for the quarter and nine months ended December 31, 2020.

Feb 13, 2021 15:23 Source: BSE

AGI Infra - Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Read With SEBI Circular No. CIR/CFD/CMD1/162/2019 Dated 24Th December, 2019.

Pursuant to above referred regulation and circular, please find enclosed herewith Statement of deviation(s) or variation (s) of funds raised through preferential issue by the Company for the quarter ended 31st December, 2020. The said statement has been reviewed by the Audit Committee at its meeting held on February 13, 2021. It may be noted that there is no deviation/variation in the utilization of issue proceeds of preferential issue. Kindly take the same on your record and acknowledge.

Feb 13, 2021 15:20 Source: BSE

AGI Infra - Un-Audited Consolidated And Standalone Financial Results For The Quarter And Nine Months Ended December 31, 2020

With Reference to above captioned subject and Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit un-audited consolidated and standalone Financial Results for the quarter and nine months ended December 31, 2020. You are kindly requested to take the same on record and acknowledge the receipt.

Feb 13, 2021 15:17 Source: BSE

AGI Infra - Outcome Of The Board Meeting Held On February 13, 2021

With reference to the above captioned subject we hereby inform that the Board of Directors at its meeting held today, February 13, 2021 has inter alia, approved Un-audited consolidated and standalone Financial Results for the quarter and nine months ended December 31, 2020 pursuant to Regulation 33 of the SEBI ( Listing and Disclosure Requirements) Regulations, 2015. The meeting is commenced at 01:00 P.M and concluded at 03:00 P.M. You are kindly requested to take the same on record and acknowledge the receipt.

Feb 09, 2021 10:27 Source: BSE

AGI Infra - Announcement under Regulation 30 (LODR)-Newspaper Publication

Submission of cuttings of Notice of Board Meeting published in Newspapers

Feb 05, 2021 13:12 Source: BSE

AGI Infra - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Consolidated And Standalone Financial Results For The Quarter And Nine Months Ended December 31, 2020.

AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve the Un-audited consolidated and standalone Financial Results for the quarter and nine months ended December 31, 2020.

Feb 02, 2021 16:26 Source: BSE

AGI Infra - Appointment Of CFO Of The Company

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held on today Tuesday, February 02, 2021 at the registered office of the Company, has inter alia, considered and approved the following: 1. The Appointment of Mr. Balvinder Singh Sandha as the Chief Financial Officer of the Company, a key Managerial personnel w.e.f February 03, 2021 in place of Mrs. Baby Sharma who has been re-designated as Manager (Accounts and Finance) w.e.f February 03, 2021.

Feb 02, 2021 16:22 Source: BSE

AGI Infra - Outcome Of Board Meeting

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held on today Tuesday, February 02, 2021 at the registered office of the Company, has inter alia, considered and approved the following: 1. The Appointment of Mr. Balvinder Singh Sandha as the Chief Financial Officer of the Company, a key Managerial personnel w.e.f February 03, 2021 in place of Mrs. Baby Sharma who has been re-designated as Manager (Accounts and Finance) w.e.f February 03, 2021. 2. Terms and Conditions of Sanction letter of GECL of Rs. 4.70 Crores received from State Bank of India. Brief profile of Mr. Balvinder Singh Sandha is annexed herewith. The meeting is commenced at 03:30 PM and concluded at 04:15 PM.