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Call us on +91 181 2681986, 9888894954

6 6 Feet Road, Near Urban Estate Phase - 2,
Jalandhar, Punjab.

Mon - Sat 9:45 AM - 7 PM

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INVESTOR RELATIONS

Annual Report

Annual Report 2019

Annual Report 2018

Annual Report 2017

Annual Report 2016

Annual Report 2015

Corporate Governance

Corporate Governance Report (31.12.2019)

Corporate Governance Report (30.09.2019)

Corporate Governance Report (June 30, 2019)

Corporate Governance Report (March 31, 2019)

Corporate Governance Report (December 31, 2018)

Corporate Governance Report (September 30, 2018)

Corporate Governance Report (June 30, 2018)

Corporate Governance Report (March 31, 2018)

Quarterly Corporate Governance Report (September 30, 2015)

Quarterly Corporate Governance Report (March 31, 2015)

Shareholding Pattern

Shareholding Pattern (31.12.2019)

Shareholding Pattern (30.09.2019)

Shareholding Pattern (June 30, 2019)

Shareholding Pattern (March 31, 2019)

Shareholding Pattern (December 31, 2018)

Shareholding Pattern (September 30, 2018)

Shareholding Pattern (June 30, 2018)

Shareholding Pattern (March 31, 2018)

Shareholding Pattern (September 30, 2017)

Shareholding Pattern (March 31, 2017)

Shareholding Pattern (September 30, 2016)

Shareholding Pattern (March 31, 2016)

Shareholding Pattern (March 31, 2015)

Shareholding Pattern (September 30, 2015)

Code of Conduct

Code for Independent Director

Code Of Conduct

Code for Board Members and Senior Management Personnel

AGI Code for Independent Directors

Familiarisation Programme for Independent Director

Financial Result

Financial Result (September 2015)

Financial Result (March 2016)

Financial Result (September 2016)

Financial Result (March 2017)

Financial Result (September 2017)

Financial Result (December 2017)

Financial Result (March 2018)

Financial Result (For the quarter ended 30.06.2018)

Financial Result (For the quarter ended 30.09.2018)

Financial Result (December 2018)

Financial Result (March 2019)

Financial Result (June 2019)

Financial Result (For the quarter ended 30.09.2019)

Commitee Details

Vigil Mechanism

Corporate Social Responsibility

Commitee Details

Vigil Mechanism (Whistle Bolwer Policy)

Corporate Social Responsibility

Intimation

Intimation of Board Meeting (13.02.2020)

Notice of Board Meeting (14.11.2019)

Notice of Annual General Meeting (September 28, 2019)

Intimation of Meeting (August 14, 2019)

Intimation of Meeting (May 29, 2019)

Notice of Board Meeting (February 14, 2019)

Intimation of Meeting (August 14, 2018)

Intimation of Meeting (May 25, 2018)

Intimation of Meeting (February 14, 2018)

Notice of Postal Ballot along with Postal Ballot Form

Notice of Board Meeting (November 14, 2018)

Notice of Annual General Meeting (September 28, 2018)

Notice of Annual General Meeting (September 20, 2017)

Notice of Annual General Meeting (September 27, 2016)

Notice of Extra Ordinary General Meeting (January 25, 2017)

Intimation of Meeting (November 18, 2017)

Intimation of Meeting (May 30, 2017)

Intimation of Meeting (November 14, 2016)

Intimation of Meeting (May 30, 2016)

Intimation of Meeting (November 14, 2015)

Intimation of Meeting (May 29, 2015)

Outcome

Result of AGM (September 28, 2019)

Result of AGM (September 28, 2018)

Postal Ballot Voting Results (October 18, 2017)

Result of AGM (September 20, 2017)

Result of EGM (January 25, 2017)

Result of AGM (September 27, 2016)

Result of AGM (September 28, 2015)

Policies

Related Party Policy

Policy on Disclosure of Material Events

Policy on Preservation of Documents

Policy on Determining of Material Subsidiary

Policy of making payments to Non-executive Directors

Policy on Prevention of Sexual Harassment at Workplace

Compliance Officer

Ms. Aarti Mahajan
Jalandhar Heights
66 Ft. Road, Village Pholriwal
Near Urban Estate, Phase-II
Jalandhar 144001
Contact No. 0181-2681986
Email : info@agiinfra.com

Designated Director

S. Sukhdev Singh
Jalandhar Heights
66 Ft. Road, Village Pholriwal
Near Urban Estate, Phase-II
Jalandhar 144001
Contact No. 0181-2681986
Email : info@agiinfra.com

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