Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication Advertisement under Regulation 30 of SEBI (LODR) Regulatio...Read More
05/09/2024
Reg. 34 (1) Annual Report.
Submission of Annual Report for the Financial Year 2023-24
05/09/2024
19Th Annual General Meeting (AGM) Of The Shareholders Of The Company Is Scheduled To Be Held On Saturday September 28 2024 At 2:30 P.M.(IST)
19th AGM of the shareholders of the Company is scheduled to be held on Saturday ...Read More
05/09/2024
Fixes Book Closure For AGM
Register of Members will be closed from September 21 2024 to September 28 2024
02/09/2024
Board Meeting Outcome for Outcome Of The Board Meeting As On 02.09.2024
1. Considered and approved the Directors Report along with the annexure thereto....Read More
02/09/2024
Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Independent Director
28/08/2024
Board Meeting Intimation for Consideration And Approval Of The Draft Directors Report Along With The Annexure Thereto And Other Matters
AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the ...Read More
26/08/2024
Disclosure Under Regulation 7(1) (B) Of SEBI (Prohibition Of Insider Trading) Regulations 2015.
Disclosure under Regulation 7(1) (b) of SEBI (Prohibition of Insider Trading) Re...Read More
20/08/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Un-audited Financial Results for the Quarter ended 30.06.2024
16/08/2024
Announcement under Regulation 30 (LODR)-Change in Management
Intimation of Appointment of Additional Executive Director of the Company
14/08/2024
Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation of Appointment Additional Executive Director of the Company
14/08/2024
Board Meeting Outcome for Outcome Of The Board Meeting Held On August 14 2024
Outcome of the Board Meeting held on August 14 2024
14/08/2024
Financial Results 30.06.2024
Financial Results 30.06.2024
14/08/2024
Board Meeting Intimation for Consideration And Approval Of Un-Audited Consolidated And Standalone Financial Results Of The Company For The Quarter Ended 30.06.2024
AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the ...Read More
07/08/2024
Announcement under Regulation 30 (LODR)-Credit Rating
Intimation of Credit Rating
05/08/2024
Intimation Of Listing Of Equity Shares Of The Company On The Main Board Of The National Stock Of India Limited (NSE)
Intimation of Listing of Equity Shares of the Company on the Main Board of the N...Read More
11/07/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Reg.74(5) of SEBI (DP) Regulations 2018
08/07/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspapers Cuttings of Financial Results
31/05/2024
Board Meeting Intimation for Consideration And Approval Of Audited Consolidated And Standalone Financial Results Of The Company For The Quarter And Year Ended 31.03.2024 And AuditorS Report Thereon
AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the ...Read More
22/05/2024
Change In The E-Mail Id Of The Company Secretary And Compliance Officer Of The Company.
Change in the e-mail id of the Company Secretary and Compliance Officer of the C...Read More
