AGI Infra

17th-Oct-2019 10:49Source: BSE

AGI Infra- Compliance Certificate Pursuant To Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Please find enclosed herewith Compliance Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, duly certified by Practicing Company Secr...

5th-Oct-2019 14:39Source: BSE

AGI Infra- Shareholding for the Period Ended September 30, 2019

AGI Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here

1st-Oct-2019 10:23Source: BSE

AGI Infra- Closure of Trading Window

Intimation for closure of Trading Window

30th-Sep-2019 11:44Source: BSE

AGI Infra- Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Disclosure of Voting Results of 14th Annual General Meeting of the Company.

28th-Sep-2019 17:04Source: BSE

AGI Infra- Shareholder Meeting / Postal Ballot-Outcome of AGM

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 G...

7th-Sep-2019 11:45Source: BSE

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

Intimation of Newspaper Publication of Notice of 14th Annual General Meeting, E-voting and Book Closure.

5th-Sep-2019 10:30Source: BSE

AGI Infra- Reg. 34 (1) Annual Report

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.

2nd-Sep-2019 10:49Source: BSE

AGI Infra- Notice Of 14Th Annual General Meeting Of The Company Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 find attached herewith the notice of 14th Annual General Meeting of AGI Infra Limited along with Attendance slip, p...

31st-Aug-2019 14:09Source: BSE

AGI Infra- Book Closure For Annual General Meeting

Register of Members and Share Transfer Books of the Company will remain closed from Monday, September 23, 2019 to Saturday, September 28, 2019 (both days inclusive) for the purpose of 14th Annual Gene...

31st-Aug-2019 14:05Source: BSE

AGI Infra- Outcome of Board Meeting

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. Consider...