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AGI Infra Ltd

  • BSE Code : 539042
  • NSE Symbol : AGIIL
  • ISIN : INE976R01025
  • Industry :CONSTRUCTION
Trade Now

up-arrow 1,066.90 6.70(0.63%)

Open Price (₹)

1,066.90

Prev. Close (₹)

1,060.20

Volume (No’s)

162,335

Market Cap (₹)

2,606.80

Low Price (₹)

1,050.00

High Price (₹)

1,071.00

 

Book Closure

From Date To Date Announcement
10-Jun-2025 NA Pursuant to Regulation 30 of the LODR Regulations, it is informed that the Board of Directors of the Company in its meeting held today i.e. on Tuesday June 10, 2025 at the registered office of the company situated at SCO 1-5, Urbana, Jalandhar Heights-II, Jalandhar, Punjab-144022 inter alia has approved the Construction Contract with M/s AGI Construction Private Limited for availing construction services for the purpose of construction of group housing project.
29-May-2025 NA AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Pursuant to provisions of Regulations 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 29 2025 inter-alia to consider and approve: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31.03.2025 and Auditors Report thereon. 2. Appointment of Secretarial Auditors of the Company. 3. Re-appointment of Internal Auditors of the Company. 4. Re-appointment of Cost Auditors of the Company. 1. Considered and approved the Audited Financial Results (Consolidated and Standalone) for the quarter and year ended March 31, 2025 and Auditors' Report thereon. 2. Approved the appointment of M/s M.L Arora & Associates Practicing Company Secretaries, Ludhiana, as Secretarial Auditors of the Company for a period of five consecutive years commencing from FY 2025-26 till FY 2029-30 subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. 3. Approved the re-appointment of M/s Ashwani Kant & Associates, Chartered Accountants, Jalandhar as Internal Auditor of the Company for the Financial Year 2025-26. 4. Approved the re-appointment of M/s Khushwinder Kumar & Co, Cost Accountants, Jalandhar as Cost Auditors of the Company for the Financial Year 2025-26. 5. Approved the contents of circular or circular in the form of advertisement (DPT-1) for inviting Deposits as per Companies Act, 2013. 6. Updation of Board Policies. (As Per BSE Announcement Dated on: 29/05/2025)
26-Apr-2025 28-Apr-2025 Outcome of the Board Meeting Postal Ballot Notice under Regulation 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 24.03.2025) POM 28/04/2025 (As Per BSE Bulletin Dated on 24.03.2025) Submission of Voting Results for Postal Ballot along with Scrutinizer''s Report (As Per BSE Announcement Dated on 27.04.2025)
01-Apr-2025 NA Outcome of the Board Meeting
31-Mar-2025 NA The Board Consider and declared an interim dividend of 0.50 paisa i.e 10% per equity share.

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