30 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
AGI Infra Ltd.

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AGI Infra Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
24-Apr-201729-Apr-2017 Pursuant to the Regulation 29 of 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 Saturday April 29, 2017 at 1.00 P.M for the allotment of Secured Redeemable Non-Convertible Debentures up to Rs. 3.00 Crores (Rupees Three Crores Only) through Private Placement and matters incidental thereto.
13-Apr-201719-Apr-2017 Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of the Board of Directors of the company is scheduled to be held on Wednesday April 19, 2017 at the registered office of the company at Jalandhar Heights, 66 Ft Road, Village Pholriwal, Near Urban Estate, Phase-ll, Jalandhar-Punjab- 144001 at 11.00 A.M.
23-Mar-201730-Mar-2017 We wish to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Thursday, March 30, 2017 at 3.00 P.M at the Registered office of the Company at Jalandhar Heights, 66 Ft Road, Village Pholriwal, Near Urban Estate Phase-II, Jalandhar, 144001, to discuss and consider the appointment of Internal Auditor of the company for the Financial 2017-18 and any other matter with the permission of the Chair.
23-Dec-201630-Dec-2016 AGI Infra Ltd has informed BSE that the meeting of the Board of Directors of the company is scheduled to be held on December 30, 2016, inter alia, to consider, discuss, recommend and approve the following matters: 1. To create charge on the property of the company u/s 180(1)(a) subject to the approval of shareholders at the Extra ordinary general meeting. 2. To increase the borrowing limits of the Board of Directors of the company u/s 180(1)(c) subject to the approval of shareholders at the Extra ordinary general meeting. 3. To amend the Articles of the Association of the company subject to the approval of shareholders at the extra ordinary general meeting. 4. Issue of Secured, Redeemable and Non Convertible Debentures on private placement of face value Rs. 100,000/- each at par, aggregating up to Rs. 25 Crore and within borrowing limits of the company, through one or more tranches that may be decided from time to time, subject to the approval of shareholders at the extra ordinary general meeting. 5. To fix and approve the time, date & venue of the Extra Ordinary General Meeting of the Company. 6. To consider & approve the Notice of the Extra Ordinary General Meeting to be sent to all the members of the Company. 7. To appoint the secretarial auditor of the company for the Financial Year 2016-17.
07-Nov-201614-Nov-2016 Quarterly Results
23-Aug-201627-Aug-2016 AGI Infra Ltd has informed BSE that the Company will hold the Board meeting on August 27, 2016, inter alia, to consider and approve the followings: 1. To fix and approve the time, date & venue of the 11th Annual General Meeting of the Company. 2. To consider & approve the Notice of the 11lh Annual General Meeting to be sent to all the members of the Company. 3. To consider and approve the Report of Board of Directors under Section 134 of the Companies Act, 2013. 4. To fix and approve the Dates of Book Closure for the purpose of 11th Annual General Meeting.
18-Jul-201620-Jul-2016 AGI Infra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 20, 2016, inter alia, to transact the following business: 1. To take note the resignation of M/s Anuj Bansal and Associates as the Secretarial Auditor of the company. 2. To consider and appoint the M/s Angrez Singh Katoch and Associates as the Secretarial Auditor of the Company for the F.Y 2015-16. 3. To authorize Mr. Sukhdev Singh(Managing Director)to make various certifications in respect of various statutory E-forms for filing to Ministry of Corporate Affairs for various compliances and approvals. 4. To authorize Mr. Sukhdev Singh (Managing Director) to make loan application to various banks/ non banking institutions.
10-Jun-201618-Jun-2016 AGI Infra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2016, inter alia, to transact the following business: 1. To discuss, consider and pass the resolution regarding the incorporation of a subsidiary of the AGI Infra Limited to set up chain cold storage. 2. To give Authorization to S. Sukhdev Singh, Managing Director of the Company to complete all the procedures and formalities in this regard.
08-Apr-201611-Apr-2016 AGI Infra Ltd has informed that a meeting of the Board of Directors of the Company will be held on April 11, 2016, inter alia, to transact the following business: 1. To consider appointment of the Company Secretary of the company. 2. To Review the operations of the Company.
07-Apr-201611-Apr-2016 AGI Infra Ltd has informed that a meeting of the Board of Directors of the Company will be held on April 11, 2016, inter alia, to transact the following business: 1. To consider appointment of the Company Secretary of the company. 2. To Review the operations of the Company.
22-Mar-201622-Mar-2016 The Board of Directors of the Company will be held on March 22, 2016, inter alia, to transact the following business: 1. To take on record the resignation of Ms. Neelu Kapoor (Company Secretary and Compliance Officer). 2. To review the operations of the Company.
21-Mar-201622-Mar-2016 The Board of Directors of the Company will be held on March 22, 2016, inter alia, to transact the following business: 1. To take on record the resignation of Ms. Neelu Kapoor (Company Secretary and Compliance Officer). 2. To review the operations of the Company.
10-Nov-201514-Nov-2015AGI Infra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2015, inter alia, to transact the following business: 1. To consider and approve the Unaudited Financial Results / Accounts of the Company for the half year ended on September 30, 2015. 2. To review the Operations of the Company.
30-Oct-201506-Nov-2015AGI Infra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 06, 2015, inter alia, to transact the following business: 1. To Authorize S. Sukhdev Singh to give applications to Various Banks for Loan for new projects, Jalandhar Heights-ll; 2. To Give Authorization to S. Sukhdev Singh for filing of documents to ROC and also for application to get electricity connection for new project Jalandhar Heights-II.
28-Aug-201502-Sep-2015 AGI Infra Ltd has informed that a meeting of the Board of Directors of the Company will be held on September 02, 2015, inter alia, to transact the following business: 1. To fix the time, date & venue of the Annual General Meeting of the Company; 2. To consider & approve the notice of Annual General Meeting to be sent to all the members of the Company; 3. To fix and announce the date of book closure; 4. To Authorize S. Sukhdev Singh to complete the formalities for Bank Loan of Rs. 25 Crores. 5. To review the operations of the Company.
13-May-201514-May-2015 The Board of Directors of the Company will be held on May 14, 2015, inter alia, to transact the following business: 1. To adopt the New Code of conduct of the Company. 2. To review the operations of the Company, and
06-Apr-201506-Apr-2015 The Board of Directors of the Company will be held on April 06, 2015, inter alia, to transact the following business: 1. To consider & approve the Re-appointment of Managing Director and Whole-time Director of the Company. 2. To Authorize Senior Manager of the Company to sign sale deed and other related documents on behalf of the Company. 3. To Review the operations of the Company.