ANNUAL REPORT

Annual Report 2021-22

Annual Report 2018

Annual Report 2020-21

Annual Report 2017

Annual Report 2019-20

Annual Report 2016

Annual Report 2019

Annual Report 2015

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 ,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 (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)

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 (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 (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)

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

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

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 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 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 Statement of Subsidiary

Financial Year 2016-17

Financial Year 2019-20

Financial Year 2017-18

Financial Year 2020-21

Financial Year 2018-19

Financial Year 2021-22

Disclosure of Related Party Transactions

31.03.2019

30.09.2020

31.03.2022

30.09.2019

31.03.2021

30.09.2022

31.03.2020

30.09.2021

Disclosure under Regulation 30

Development Agreement at Chandigarh

License and RERA No. of AGI Sky Garden II

Receiving an Award

Statements of deviation or variation

Quarter December 2020

Newspaper Advertisement

Postal Ballot 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

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

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

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 12TH AGM

Notice of 15TH

Notice of 17TH AGM

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

Notice of 13TH AGM

Notice of 15TH AGM

Notice of EGM as on (03.11.2020)

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)

Voting results of EGM (Scrutinizers Report, 2020)

Result of AGM (September 28, 2018)

Result of EGM (January 25, 2017)

Voting Results (2020)

Postal Ballot Voting Results (October 18, 2017)

Result of AGM (September 27, 2016)

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 14.11.2015

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 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

Secretarial Compliance Report

2021-22

2018-19

2020-21

2019-20

Credit Rating

2021-22

2018-19

2020-21

2019-20

Annual Return

2021-22

2018-19

2020-21

2019-20

TDS/WITHHOLDING TAX ON DIVIDEND

Email to Shareholder for TDS intimation

Form-10F

Form-15H

Declaration by Non Resident

Form-15G

DISCLOSURES

Detail of Unclaimed Dividend

Business in Details

Business in Details

Contact Details

Email Address for Grievance Redessal

Contact information of designated Official

Contact details of KMPs

Financial Results (Dec,2022)