| 11-Mar-2024 | D | Board Considered and declared an interim dividend of Re.1/- (Rupee One Only) (i.e 10%) per equity share of face value of Rs. 10/- each for the financial year 2023-24. The interim dividend will be paid to those Shareholders whose names appear in the Register of Members of the Company as on record date i.e March 20, 2024, already intimated vide our letter dated March 04, 2024. The interim dividend will be paid/dispatched to the Shareholders within 30 days from its declaration i.e on or before. | 20-Mar-2024 | |
| 13-Mar-2023 | D | In continuation of our letter dated March 04, 2023, we wish to inform you that Board of Directors of the Company at their meeting held today i.e Monday, March 13, 2023 at the registered office of the Company has inter alia 1. Considered and declared an interim dividend of Re.1/- (Rupee One Only) (i.e 10%) per equity share of face value of Rs. 10/- each for the financial year 2022-23. The interim dividend will be paid to those Shareholders whose names appear in the Register of Members of the Company as on record date i.e March 22, 2023, already intimated vide our letter dated March 04, 2023. The interim dividend will be paid/dispatched to the Shareholders on or before 30 days from its declaration. | 21-Mar-2023 | |
| 14-Mar-2022 | D | In continuation of our letter dated March 07, 2022, we wish to inform you that Board of Directors of the Company at their meeting held today i.e Monday, March 14, 2022 at the registered office of the Company has inter alia 1. Declared an interim dividend of Re.1/- (Rupee One Only) (i.e 10%) per equity share of face value of Rs. 10/- each for the financial year 2021-22. The interim dividend will be paid to those Shareholders whose names appear in the Register of Members of the Company as on record date i.e March 23, 2022, already intimated vide our letter dated March 07, 2022. The interim dividend will be paid/dispatched to the Shareholders on or before 30 days from its declaration. | 22-Mar-2022 | |
| 15-Mar-2021 | D | 1. Declared an interim dividend of 0.50 paisa (Fifty Paisa) per equity share (i.e 5%) of face value of Rs. 10/- each for the financial year 2020-21.
The interim dividend will be paid to those Shareholders whose names appear in the Register of Members of the Company as on record date i.e March 24, 2021, already intimated for the purpose vide our letter dated March 08, 2021. The interim dividend will be paid/dispatched to the Shareholders on or before 30 days from its declaration. | 23-Mar-2021 | |
| 19-Mar-2020 | D | Board of Directors of the Company in its meeting held today i.e 19th March, 2020 at the registered office of the Company has inter alia:
1. Declared Interim dividend of Re. 0.50 (5%) per equity share on the face value of Rs. 10 per equity share for the Financial Year 2019-2020. | 26-Mar-2020 | |
| 25-May-2018 | D | AGI Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2018, inter alia, has recommended dividend of Rs. 1.00/- (Rupees One Only) per Equity Share of Rs. 10.00/- each for the financial year March 31, 2018 subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. | 18-Sep-2018 | |
| 02-Dec-2024 | BC | Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, December 02, 2024
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Re | 11-Jan-2025 | |
| 25-Nov-2024 | BC | AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities Exchange | 02-Dec-2024 | |
| 06-Nov-2024 | BC | AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve We wish to inform you that the meeting of the Boa | 13-Nov-2024 | |
| 10-Sep-2024 | BC | AGM 28/09/2024
Proceedings of the 19th Annual General General Meeting of the Company
(As per BSE Announcement Dated on 28/09/2024)
Intimation of Appointment of Director and Whole Time Direct | 28-Sep-2024 | |
| 26-Sep-2024 | BC | Abhijeet Singh Khinda | 25-Sep-2024 | |
Announcement Date11-Mar-2024
Ex Dividend Date20-Mar-2024
Dividend(%)10
Announcement Date13-Mar-2023
Ex Dividend Date21-Mar-2023
Dividend(%)10
Announcement Date14-Mar-2022
Ex Dividend Date22-Mar-2022
Dividend(%)10
Announcement Date15-Mar-2021
Ex Dividend Date23-Mar-2021
Dividend(%)5
Announcement Date19-Mar-2020
Ex Dividend Date26-Mar-2020
Dividend(%)5
Announcement Date25-May-2018
Ex Dividend Date18-Sep-2018
Dividend(%)10
No Bonus has been declared by AGI_Infra
No Split has been declared by AGI_Infra
RightsNo Rights has been declared by AGI_Infra
Book Closure
| 11-Jan-2025 | 01 Jan'1900 | Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, December 02, 2024
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Re |
| 02-Dec-2024 | - | AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities Exchange |
| 13-Nov-2024 | - | AGI Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve We wish to inform you that the meeting of the Boa |
| 28-Sep-2024 | - | AGM 28/09/2024
Proceedings of the 19th Annual General General Meeting of the Company
(As per BSE Announcement Dated on 28/09/2024)
Intimation of Appointment of Director and Whole Time Direct |
| 25-Sep-2024 | - | Abhijeet Singh Khinda |