AGM Date: 29 Sep 2022
AGM 29/09/2022
We wish to inform you that the Board of Directors of the Company at their meeting held at the registered office of the Company today, Wednesday August 31, 2022, have considered and approved the attached business items.
In reference to the aforesaid subject the Board of Directors of the Company at its meeting held at the registered office of the Company on Wednesday, August 31, 2022 inter alia, has approved the following: 1. Convening of 17th Annual General Meeting of the Company on 29th September, 2022 at 03:30 P.M (IST) at Jalandhar Heights, 66 Ft Road, Village Pholriwal, Near Urban Estate, Phase-II, Jalandhar, Punjab-144022. 2. Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 23, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of 17th Annual General Meeting of the Company.
(As Per BSE Announcement Dated on 31/08/2022)
This is to inform you that 17th Annual General Meeting of the members of the Company will be held on Thursday, September 29, 2022 at 3:30 P.M. (IST) at Jalandhar Heights, 66 Ft Road, Village Pholriwal, Near Urban Estate, Phase-II, Jalandhar, Punjab-144022 in compliance with the applicable provisions of the Companies Act, 2013 ('Act') and rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
(As Per BSE Announcement dated on 05.09.2022)
Newspaper Advertisement - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
(As per BSE Announcement Dated on 7/9/2022)
Proceedings of the 17th Annual General Meeting of the Company
(As Per BSE Announcement Dated on 29/09/2022)
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the shareholders at the 17th Annual General meeting held on September 29, 2022 considered and approved the appointment of M/s. R.S Kalra & Associates Chartered Accountants (Firm Registration No. 007744N), as Statutory Auditors of the Company in place of the Retiring Auditors to carry out the Statutory Audit of the Company from the conclusion of 17th Annual General Meeting till the conclusion of the 22nd Annual General Meeting.
(As Per BSE Announcement dated on 30.09.2022)
AGM Date: 29 Sep 2023
We wish to inform you that the Board of Directors of the Company at their meeting held at the registered office of the Company today, Saturday, September 02, 2023, have considered and approved the following: 1. Considered and approved the Directors' Report along with the annexure thereto. 2. Approved the notice of 18th Annual General Meeting and 18th Annual General Meeting of the Company will be held on 29th September, 2023 at 03:30 P.M (IST) at Jalandhar Heights, 66 Ft Road, Village Pholriwal, Near Urban Estate, Phase-II, Jalandhar, Punjab-144022. 3. Dates of Book Closure of Share transfer books and register of members have been fixed and approved. 4. Mr. Madan Lal Arora of M/s M.L Arora & Associates has been appointed as Scrutinizer to scrutinize voting and remote e- voting of 18th Annual General Meeting. The Board Meeting commenced at 1:00 P.M and concluded at 2:15 P.M.
Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 23, 2023 to Friday, September 29, 2023 ( both days inclusive) for the purpose of 18th Annual General Meeting of the Company.
(As Per BSE Announcement dated on 02.09.2023)
18th Annual General Meeting of the Company will be held on Friday, September 29, 2023 at 3:30 P.M (IST)
Disclosure under Regulation 34 of SEBI (LODR) Regulations, 2015
(As Per BSE Announcement Dated on 05/09/2023)
We are enclosing herewith proceeding of 18th Annual General Meeting of AGI Infra Limited held on September 29, 2023.
(As Per BSE Announcement dated on 29.09.2023)
Voting Results and Scrutinizers Report-18Th Annual General Meeting
(As per BSE Announcement Dated on 30/09/2023)
