Learn, Analyse & Invest
only with
only with
+91
Download Orca
AGI Infra Ltd.
AGI Infra
₹ 0.00
0.00 (0.00)%
NSE
BSE
Real Estate
Small-cap - With a market cap of ₹49.49 Cr.
| EX-Date | Purpose |
|---|---|
| 28 06 2021 | Audited Results |
| 14 08 2021 | Quarterly Results Inter alia, To consider and approve shifting of Registered Office of the Company from Jalandhar Heights, 66 Ft Road, Village Pholriwal, Near Urban Estate, Phase-II, Jalandhar, Punjab-144001 to S.C.O 1-5, Urbana, Jalandhar Heights-II, Jalandhar-144022, Punjab. |
| 31 08 2021 | A.G.M. & Inter-alia: 1. To consider and approve the Directors? Report along with the annexure thereto. 2. To consider and approve the Notice convening the 16th Annual General Meeting of the Company and to fix date and time of the meeting. 3. To fix the date of book closure of Share transfer books and register of members. 4. To appoint Scrutinizer to scrutinize the e-voting and remote e-voting process at the 16th Annual General Meeting. 5. Any other matters with the permission of the Chair. |
| 13 11 2021 | Quarterly Results |
| 12 02 2022 | Quarterly Results |
| 14 03 2022 | Interim Dividend |
| 28 05 2022 | Audited Results Inter-alia, to consider and approve: 1. Audited Consolidated and Standalone Financial Results of the Company for the Quarter and Year ended 31.03.2022 and auditors? report thereon. 2. Resignation of M/s Khanna Karan & Co, Company Secretaries as Secretarial Auditor of the Company for the F.Y 2021-22. 3. Appointment Secretarial Auditor of the Company for the Financial Year 2021-22. 4. Appointment Secretarial Auditor of the Company for the Financial Year 2022-23. 5. Appointment of Internal Auditor of the Company for the Financial Year 2022-23. 6. Appointment of Cost Auditor of the Company for the Financial Year 2022-23. |
| 01 08 2022 | Quarterly Results |
| 31 08 2022 | Inter alia, to consider and approve : 1. To consider and approve the Draft Directors? Report along with the annexure thereto. 2. To consider and approve the Draft Notice convening the 17th Annual General Meeting of the Company and to fix date, time and venue of the same. 3. To fix the date of book closure of Share transfer books and register of members. 4. To appoint the Scrutinizer to scrutinize the voting and remote e-voting process of 17th Annual General Meeting. 5. Appointment of the Statutory Auditors of the Company subject to the approval of the shareholders in the ensuing Annual General Meeting and in pursuance to section 139 of the Companies Act, 2013 and the rules made thereunder, in place of the retiring auditors 6. Any other matters with the permission of the Chair. |
| 14 11 2022 | Quarterly Results |
| 14 02 2023 | Quarterly Results |
| 13 03 2023 | Interim Dividend |
| 29 05 2023 | Audited Results |
| 14 08 2023 | Quarterly Results |
| 02 09 2023 | A.G.M. |
| 14 11 2023 | Quarterly Results |
| 11 01 2024 | Quarterly Results Inter-alia to consider and approve: 1. Un-audited consolidated and standalone Financial Results of the Company for the quarter and nine months ended 31.12.2023 along-with limited review of Auditor?s thereon. 2. To consider invitation and acceptance of unsecured Deposits pursuant to Section 73 and Section 76 of the Companies Act, 2013 and the rules made thereunder. 3. To increase borrowing limits under section 180(1) (c) of the Companies Act, 2013. 4. To creation of charge and/or mortgage under Section 180(1)(a) of the Companies, Act 2013. |
| 23 02 2024 | Inter alia, to transact the following business: 1. To approve the contents of circular or circular in the form of advertisement (DPT-1) for inviting Fixed Deposits as per Companies Act, 2013. 2. Any other Business with the permission of the Chairman. |
| 11 03 2024 | Interim Dividend |
| 13 11 2024 | Quarterly Results |
| 02 12 2024 | Stock Split |
| 21 01 2025 | Inter alia, to consider the fixation of Record Date for determining the entitlement of the shareholders for the purpose of Split / sub-division of the existing equity shares of the Company having face value of Rs. 10/- each, fully paid up into 2 (two) equity shares of face value of Rs. 5/- each, fully paid-up. |
| 05 02 2025 | Quarterly Results |
| 10 03 2025 | Interim Dividend Inter alia, to consider and approve:- 1. Declaration of Interim dividend for Financial Year 2024-25, if any, to the shareholders of the Company. 2. Re-appointment of Mr.Sukhdev Singh Khinda (DIN:01202727) as Managing Director of the Company subject to the approval of members of the Company. 3. Re-appointment of Mrs. Salwinderjit Kaur (DIN: 00798804) as Whole Time Director of the Company subject to the approval of members of the Company. 4. Invitation and acceptance of unsecured Deposits pursuant to Section 73 and Section 76 of the Companies Act, 2013 and the rules made thereunder subject to the approval of members of the Company 5. Borrowing in excess of the limits as prescribed under section 180(1) (c) of the Companies Act, 2013 subject to the approval of members of the Company. 6. Creation of charge and/or mortgage in excess of the limits as prescribed under Section 180(1)(a) of the Companies, Act 2013 subject to the approval of members of the Company. 7. Any other matter with the permission of the chair. |
| 29 05 2025 | Audited Results |
| 14 08 2025 | Quarterly Results |
| 28 08 2025 | A.G.M. & Inter alia, to consider and approve:- 1. To consider and approve the Draft Notice of the 20th Annual General Meeting of the Company and to fix day, date, time and venue of the same. 2. To consider and approve the Board?s Report along with its all annexure thereto. 3. To fix the date of book closure of register of members and Share transfer books of the Company for the purpose of 20th Annual General Meeting of the Company. 4. To appoint the Scrutinizer to scrutinize voting process of the 20th Annual General Meeting of the Company. 5. Any other matters with the permission of the Chair. |
| 17 09 2025 | Inter alia, to consider and approve Record Date for the purpose of Split / sub-division of the equity shares of the Company |
| 23 10 2025 | Increase in Authorised Capital & Inter alia, to consider and approve:- 1. To consider and approve increase in Authorized Share Capital of the Company and consequential Amendment in the Capital Clause of the Memorandum of Association of the Company, subject to applicable law and requisite approvals including approval of the Shareholders of the Company, Government / Regulatory / Statutory approvals, as may be applicable. 2. To consider and approve proposal for raising of funds |
| 14 11 2025 | Quarterly Results |
| 03 01 2026 | Inter-alia, to consider and approve the Appointment of Book Running Lead Manager to the Qualified Institutional Placement Issue. |
| 09 02 2026 | Quarterly Results |
News
