Investor Relations – AGI Infra

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INVESTOR RELATIONS

Annual Report

Annual Report 2020-21

Annual Report 2019-20

Annual Report 2019

Annual Report 2018

Annual Report 2017

Annual Report 2016

Annual Report 2015

Corporate Governance

Corporate Governance as on 31.03.2022

Corporate Governance for the Quarter ended 31.12.2021

Corporate governance for the Quarter ended on 30.09.2021

Corporate Governance for the Quarter ended 30.06.2021

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 as on 31.03.2022

Shareholding Pattern as on 31.12.2021

shareholding Pattern as on 30.09.2021

Shareholding Pattern as on 30.06.2021

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

Financial Results for the Quarter and Financial Year ended on 31.03.2021

Financial Results for the quarter and financial year ended 31.03.2021

Financial Results for the quarter ended as on 30.09.2021

Financial Results for the quarter ended as on 31.12.2021

Financial Results for the quarter ended 30.06.2021

Commitee Details

Vigil Mechanism

Corporate Social Responsibility

Commitee Details

Vigil Mechanism (Whistle Bolwer Policy)

Corporate Social Responsibility

Intimation

Notice of 16th Annual General Meeting (September 29, 2021)

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 and Scrutinzers Report 2021

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

TDS/Withholding Tax on Dividend

Email to Shareholder for TDS intimation

Declaration by Non Resident

Disclosures

Detail of Unclaimed Dividend

Inspection Documents

Inspection documents

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