For Rental Inquiry 9779935329
For Rental Inquiry 9779935329
66 Feet Road
Phase-2, Jalandhar 144022, Punjab, India
10 am to 6 pm
7 Days Working
66 Feet Road
Phase-2, Jalandhar 144022, Punjab, India
10 am to 6 pm
7 Days Working

DISCLOSURE UNDER REG.46 OF SEBI(LODR),2015

ANNUAL REPORT

Annual Report 2015
Annual Report 2016
Annual Report 2017
Annual Report 2018
Annual Report 2019
Annual Report 2019-20
Annual Report 2020-21
Annual Report 2021-22
Annual Report 2022-23
Annual Report 2023-24

CORPORATE GOVERNANCE

Corporate Governance Report (March 2015)
Corporate Governance Report (June ,2018)
Corporate Governance Report (March, 2019)
Corporate Governance Report (Dec,2019)
Corporate Governance Report (Sep,2020)
Corporate Governance Report (June,2021)
Corporate Governance Report (March,2022)
Corporate Governance Report (Dec,2022)
Corporate Governance Report (Sep,2023)
Corporate Governance Report (JUNE,2024)
Corporate Governance Report (Sep ,2015)
Corporate Governance Report (Sep, 2018)
Corporate Governance Report (June , 2019)
Corporate Governance Report ( March,2020)
Corporate Governance Report (Dec, 2020)
Corporate governance Report (Sep,2021)
Corporate Governance Report (June,2022)
Corporate Governance Report (March,2023)
Corporate Governance Report (Dec,2023)
Corporate Governance Report (Sep,2024)
Corporate Governance Report (March , 2018)
Corporate Governance Report (Dec, 2018)
Corporate Governance Report (Sep, 2019)
Corporate Governance Report (June, 2020)
Corporate Governance Report (March,2021)
Corporate Governance Report (Dec, 2021)
Corporate Governance Report (Sep,2022)
Corporate Governance Report (June,2023)
Corporate Governance Report (March,2024)
Corporate Governance Report (Dec,2024)

SHAREHOLDING PATTERN

Shareholding Pattern (March 31, 2015)
Shareholding Pattern (September 30, 2016)
Shareholding Pattern (March 31, 2018)
Shareholding Pattern (December 31, 2018)
Shareholding Pattern (September 30,2019)
Shareholding Pattern (June 30,2020)
Shareholding Pattern (March 31,2021)
Shareholding Pattern (December 31,2021)
Shareholding Pattern (September 30,2022)
Shareholding Pattern (June 30,2023)
Shareholding Pattern (March 31,2024)
Shareholding Pattern (Dec 31,2024)
Shareholding Pattern (September 30, 2015)
Shareholding Pattern (March 31, 2017)
Shareholding Pattern (June 30, 2018)
Shareholding Pattern (March 31, 2019)
Shareholding Pattern (December 31, 2019)
Shareholding Pattern (September 30,2020)
Shareholding Pattern (June 30,2021)
Shareholding Pattern (March 31,2022)
Shareholding Pattern (Dec 31,2022)
Shareholding Pattern (Sept 30,2023)
Shareholding Pattern (June 30,2024)
Shareholding Pattern (March 31,2025)
Shareholding Pattern (March 31, 2016)
Shareholding Pattern (September 30, 2017)
Shareholding Pattern (September 30, 2018)
Shareholding Pattern (June 30, 2019)
Shareholding Pattern (March 31,2020)
Shareholding Pattern (December 31,2020)
Shareholding Pattern (September 30,2021)
Shareholding Pattern ( June 30,2022)
Shareholding Pattern (March 31,2023)
Shareholding Pattern (Dec 31,2023)
Shareholding Pattern (Sept 30,2024)

Code and Policies

Code Of Conduct
Terms and Conditions of Appointment of Independent Directors
Familiarisation Programme for Independent Director
Corporate Social Responsibility
Policy on Preservation of Documents
Policy on Prevention of Sexual Harassment at Workplace
Familiarisation Programme for Independent Director 2016-17
Familiarisation Programme for Independent Director 2023-24
Commitee Details
Policy on Determining of Material Subsidiary
Familiarisation Programme for Independent Director 2021-22
Code for Board Members and Senior Management Personnel
Familiarisation Programme for Independent Director 2020-21
Familiarisation Programme for Independent Director 2018-19
Familiarisation Programme for Independent Director 2015-16
Vigil Mechanism (Whistle Bolwer Policy)
Related Party Transactions Policy
Policy on Disclosure of Material Events
Policy of making payments to Non-executive Directors
Familiarisation Programme for Independent Director 2019-20
Familiarisation Programme for Independent Director 2017-18
Familiarisation Programme for Independent Director 2022-23
Nomination and Remuneration Policy

FINANCIAL RESULT

Financial Result (September 2015)
Financial Result (March 2017)
Financial Result (March 2018)
Financial Result (December 2018)
Financial Result (September 2019)
Financial Results (June,2020)
Financial Results (March, 2021)
Financial Results (December,2021)
Financial Results (September,2022)
Financial Results (March,2023)
Financial Results (Dec 31,2023)
Financial Results (September 30,2024)
Financial Result (March 2016)
Financial Result (September 2017)
Financial Results (June 2018)
Financial Result (March 2019)
Financial Results (December,2019)
Financial Results (September, 2020)
Financial Results (March,2022)
Financial Results (Dec,2022)
Financial Results (June,2022)
Financial Results (June,2023)
Financial Results (March 31,2024)
Financial Results (Dec 31,2024)
Financial Result (September 2016)
Financial Result (December 2017)
Financial Result (September 2018)
Financial Result (June 2019)
Financial Results (March, 2020)
Financial Result (December,2020)
Financial Results (September, 2021)
Financial Results (June,2021)
Financial Results (Dec,2022)
Financial Results (Sep,2023)
Financial Results (June 30,2024)

Financial Statement of Subsidiary

Financial Year 2016-17
Financial Year 2019-20
Financial Year 2022-23
Financial Year 2017-18
Financial Year 2020-21
Financial Year 2023-24
Financial Year 2018-19
Financial Year 2021-22

Disclosure of Related Party Transactions

31.03.2019
30.09.2020
31.03.2022
30.09.2023
30.09.2019
31.03.2021
30.09.2022
31.03.2024
31.03.2020
30.09.2021
31.03.2023
30.09.2024

Disclosure under Regulation 30

Development Agreement at Chandigarh
JDA No. of Prestige by AGI
Product Launch
License and RERA No. of AGI Sky Garden II
RERA No. of AGI Smart Homes - II Extension
Receiving PMAY Award
Receiving Forbes Award

Statements of deviation or variation

Quarter December 2020

Newspaper Advertisement

Postal Ballot Notice
18th AGM Notice
15th AGM Notice
16th AGM Notice
Board Meeting 14.02.2018
Board Meeting 14.11.2018
Board Meeting 14.08.2019
Board Meeting 22.07.2020
Results 31.12.2017
Results 30.09.2018
Results 30.06.2019
Results 31.03.2020
Results 31.12.2020
Results 30.09.2021
Results 30.06.2022
Results 30.09.2023
Results 30.06.2024
Postal Ballot Notice
13th AGM Notice
EGM Notice
17th AGM Notice
Board Meeting 25.05.2018
Board Meeting 14.02.2019
Board Meeting 14.11.2019
Board Meeting 29.08.2020
Results 31.03.2018
Results 31.12.2018
Results 30.09.2019
Results 30.06.2020
Results 31.03.2021
Results 31.12.2021
Results 30.09.2022
Results 31.03.2023
Results 31.12.2023
19th AGM Notice
Results 31.12.2024
14th AGM Notice
16th AGM Notice
17th AGM Notice
Board Meeting 14.08.2018
Board Meeting 29.05.2019
Board Meeting 13.02.2020
Board Meeting 10.11.2020
Results 30.06.2018
Results 31.03.2019
Results 31.12.2019
Results 30.09.2020
Results 30.06.2021
Results 31.03.2022
Results 31.12.2022
Results 30.06.2023
Results 31.03.2024
Results 30.09.2024
Postal Ballot Notice dated 25 March,2025

INTIMATION OF GENERAL MEETING AND POSTAL BALLOT

Notice of 11TH AGM
Notice of 14TH AGM
Notice of 16TH AGM
Notice of Postal Ballot along with Postal Ballot Form
Notice of 19th AGM
Notice of Extra Ordinary General Meeting (May 09, 2024)
Notice of 12TH AGM
Notice of 15TH
Notice of 17TH AGM
Notice of Extra Ordinary General Meeting (January 25, 2017)
Corrigendum to the Notice of EGM (May 09, 2024
Notice of 11TH AGM
Notice of 14TH AGM
Notice of 16TH AGM
Notice of Postal Ballot along with Postal Ballot Form
Notice of 19th AGM
Notice of Postal Ballot dated 02.12.2024
Notice of 13TH AGM
Notice of 15TH AGM
Notice of EGM as on (03.11.2020)
Notice of 18th AGM
Notice of Postal Ballot dated 11.01.2024
Notice of Postal Ballot dated 10.03.2025

OUTCOME

Voting Results and Scrutinzers Report 2021
Result of AGM (September 28, 2019)
Result of AGM (September 20, 2017)
Result of AGM (September 28, 2015)
Result of AGM (2022)
Voting results of EGM (Scrutinizers Report, May 09,2024)
Voting results of EGM (Scrutinizers Report, 2020)
Result of AGM (September 28, 2018)
Result of EGM (January 25, 2017)
Result of AGM (2023)
Voting Result of AGM (Sept.28,2024)
Voting Results (2020)
Postal Ballot Voting Results (October 18, 2017)
Result of AGM (September 27, 2016)
Postal Ballot Voting Results (Feb.2024)
Postal Ballot Voting Results (January 2025)

Intimation

Notice of Board Meeting as on 29.05.2015
Notice of Board Meeting as on 14.11.2016
Notice of Board Meeting as on 14.02.2018
Notice of Board Meeting as on 14.11.2018
Notice of Board Meeting as on 14.08.2019
Notice of Board Meeting as on 27.06.2020
Notice of Board Meeting as on 29.08.2020
Notice of Board Meeting as on 28.06.2021
Notice of Board Meeting as on 12.02.2022
Notice of Board Meeting as on 14.11.2022
Notice of Board Meeting as on 14.08.2023
Notice of Board Meeting as on 29.05.2024
Notice of Board Meeting as on 14.11.2015
Notice of Board Meeting as on 30.05.2017
Notice of Board Meeting as on 25.05.2018
Notice of Board Meeting as on 14.02.2019
Notice of Board Meeting as on 14.11.2019
Cancellation of Board Meeting on 27.06.2020
Notice of Board Meeting as on 10.11.2020
Notice of Board Meeting as on 14.08.2021
Notice of Board Meeting as on 28.05.2022
Notice of Board Meeting as on 14.02.2023
Notice of Board Meeting as on 14.11.2023
Notice of Board Meeting as on 14.08.2024
Notice of Board Meeting as on 30.05.2016
Notice of Board Meeting as on 18.10.2017
Notice of Board Meeting as on 14.08.2018
Notice of Board Meeting as on 29.05.2019
Notice of Board Meeting as on 13.02.2020
Notice of Board Meeting as on 22.07.2020
Notice of Board Meeting as on 13.02.2021
Notice of Board Meeting as on 13.11.2021
Notice of Board Meeting as on 01.08.2022
Notice of Board Meeting as on 29.05.2023
Notice of Board Meeting as on 11.01.2024
Notice of Board Meeting as on 13.11.2024
Notice of Board Meeting as on 05.02.2025

Secretarial Compliance Report

2018-2019
2021-22
2020-21
2022-23
2019-20
2023-24

Credit Rating

2021-22
2018-19
2025-26
2020-21
2022-23
2019-20
2024-25

Annual Return

2021-22
2018-19
2020-21
2022-23
2019-20
2023-24

TDS/WITHHOLDING TAX ON DIVIDEND

Self declaration for DTAA applicability
Self declaration for Resident Shareholders other than Individuals
Form-15H
Declaration under Rule 37BA
Form-15G
E-mail to shareholders intimating about deduction of Tax Deducted at Source (TDS) on interim dividend

DISCLOSURES

Detail of Unclaimed Dividend
Form DPT-1
Proposal for Candidature

ANALYSTS/INSTITUTIONAL INVESTOR MEET/ INVESTOR PRESENTATION

Investor Presentation(Sept.2024)
Investor Presentation (Dec.2024)
Analysts/Investor Meet Scheduled on 16.12.2024
Analysts/Investor Meet Scheduled on 11.02.2025
Analysts/Investor Meet Outcome of 16.12.2024
Analysts/Investor Meet Scheduled on 27.03.2025

Details Of Business

MOA & AOA
Business in Details
Brief Profile of BOD

Contact Details

Email Address for Grievance Redessal
Contact information of designated Official
Contact details of KMPs

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