ANNUAL REPORT
Annual Report 2022-23
Annual Report 2021-22
Annual Report 2020-21
Annual Report 2017
Annual Report 2018
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
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
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)
Notice of 18th AGM
Notice of Postal Ballot dated 11.01.2024
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)