m

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Jalandhar, Punjab.

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    INVESTOR RELATIONS

    Annual Report

    Annual Report 2019-20

    Annual Report 2019

    Annual Report 2018

    Annual Report 2017

    Annual Report 2016

    Annual Report 2015

    Corporate Governance

    Corporate Governance Report (30.06.2020)

    Corporate Governance Report (31.03.2020)

    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)

    Corporate Governance Report (30.09.2020)

    Corporate Governance Report (31.12.2020)

    Corporate Governance for the quarter ended (31.03.2021)

    Shareholding Pattern

    Shareholding Pattern (30.06.2020)

    Shareholding Pattern (31.03.2020)

    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)

    Shareholding Pattern (30.09.2020)

    Shareholding Pattern (31.12.2020)

    Shareholding Pattern for the quarter ended (31.03.2021)

    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)

    Financial Results for the quarter ended 31.12.2019

    Financial Results for the Financial Year 2019-20

    Financial Results (30.6.2020)

    Financial Result (For the quarter ended 31.12.2020)

    Financial Results for the quarter ended 30.09.2020

    Commitee Details

    Vigil Mechanism

    Corporate Social Responsibility

    Commitee Details

    Vigil Mechanism (Whistle Bolwer Policy)

    Corporate Social Responsibility

    Intimation

    Notice of Board Meeting as on 15.03.2021

    Notice of Board Meeting as on 13.02.2021

    Notice of Board Meeting as on 10.11.2020

    Notice of EGM as on (03.11.2020)

    Notice of 15th Annual General Meeting (September 24, 2020)

    Notice of Board Meeting (22.07.2020)

    Notice of Cancellation of Board Meeting (27.06.2020)

    Notice of Board Meeting (27.06.2020)

    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

    Voting results of EGM (Scrutinizers Report, 2020)

    Voting Results (2020)

    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

    Inspection Documents

    Inspection Documents

    TDS/Withholding Tax on Dividend

    Form-15H

    Form-15G

    Declaration by Non Resident Entity

    Form-10F

    Declaration by Non Resident Individual

    Disclosures

    Detail of Unclaimed Dividend

    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