Business Standard

AGI Infra Ltd Announcements

BY EXCHANGE :

ANNOUNCEMENTSUBJECTATTACHMENTBROADCAST DATE
Announcement under Regulation 30 (LODR)-Change in Management Appointment of Ms. Aarti Mahajan as Company Secretary and Compliance Officer (KM...Read More22/04/2024
Board Meeting Outcome for Outcome Of Board Meeting We wish to inform you that the meeting of the Board of Directors of AGI Infra Li...Read More22/04/2024
Compliance Certificate Pursuant To Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015. Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulations 201520/04/2024
Update on board meeting The Board Meeting to be held on 24/04/2024 has been revised to 22/04/2024 The Bo...Read More19/04/2024
Board Meeting Intimation for The Appointment Of Company Secretary And Compliance Officer Of The Company And Other Business AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the ...Read More17/04/2024
Corrigendum To The EGM Notice Corrigendum to the EGM Notice17/04/2024
Extraordinary General Meeting (EGM) Of The Members Of AGI Infra Limited Will Be Held On Thursday May 9 2024 At 3:30 P.M Extra Ordinary General Meeting (EGM) of the Members of the AGI Infra Limited wil...Read More16/04/2024
Communication To Shareholders-Inviting Shareholders To Register Their Email IdS Communication to Shareholders-Inviting shareholders to register their email ids.12/04/2024
Board Meeting Outcome for Outcome Of Board Meeting We wish to inform you that the meeting of the Board of Directors of AGI Infra Li...Read More12/04/2024
Intimation Of Change In The Contact Number Of The Company. Change in the Contact Number of the Company.09/04/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 Certificate under Regulation 74(5) of SEBI (DP) Regulations 201806/04/2024
Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations 2011. Disclosure under regulation 31(4) of SEBI(SAST) Regulations 201104/04/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication Newspaper Publication of Form DPT-101/04/2024
Submission Of Circular Inviting Deposits In Form DPT -1 Submission of Circular inviting deposits in Form DPT-129/03/2024
Closure of Trading Window Intimation of Closure of Trading window27/03/2024
Announcement under Regulation 30 (LODR)-Change in Management Resignation of Company Secretary and Compliance Officer23/03/2024
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer Resignation of Company Secretary and Compliance Officer23/03/2024
Announcement under Regulation 30 (LODR)-Change in Management Resignation of Independent Director20/03/2024
Announcement under Regulation 30 (LODR)-Resignation of Director Resignation of Independent Director20/03/2024
Communication To Shareholders - Intimation On Tax Deduction On Interim Dividend Communication to Shareholders: intimation on Tax Deduction on Interim Dividend.14/03/2024

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