Skip to main content

Code and Policies

BSE Listed Scrip Code: 539042
NSE Symbol AGIINFRA
ISIN: INE976R01017
CIN: L45200PB2005PLC028466
SEBI (LODR) Regulations, 2015 Compliant

Code and Policies

SEBI (LODR) Regulations, 2015 Statutory Disclosures • 31 Documents
All Categories

FY 2025-26 Filings & Intimations

1 Document

Familiarisation Programme for Independent Director 2025-26

FY 2024-25 Filings & Intimations

1 Document

Familiarisation Programme for Independent Director 2024-25

FY 2023-24 Filings & Intimations

1 Document

Familiarisation Programme for Independent Director 2023-24

FY 2022-23 Filings & Intimations

1 Document

Familiarisation Programme for Independent Director 2022-23

FY 2021-22 Filings & Intimations

1 Document

Familiarisation Programme for Independent Director 2021-22

FY 2020-21 Filings & Intimations

1 Document

Familiarisation Programme for Independent Director 2020-21

FY 2019-20 Filings & Intimations

1 Document

Familiarisation Programme for Independent Director 2019-20

FY 2018-19 Filings & Intimations

1 Document

Familiarisation Programme for Independent Director 2018-19

FY 2017-18 Filings & Intimations

1 Document

Familiarisation Programme for Independent Director 2017-18

FY 2015-16 Filings & Intimations

1 Document

Familiarisation Programme for Independent Director 2015-16

General Filings

21 Documents

Risk Management Policy

Bio Diversity Policy

Anti-Bribery & Anti-Corruption (ABAC)

Environment, Health & Safety Policy

Equal Opportunity Policy

Human Rights Policy

Dividend Distribution Policy

Committee Details

Nomination and Remuneration Policy

Policy on Prevention of Sexual Harassment at Workplace

Policy on Preservation of Documents

Policy of making payments to Non-executive Directors

Code for Board Members and Senior Management Personnel

Corporate Social Responsibility

Policy on Disclosure of Material Events

Familiarisation Programme for Independent Director

Related Party Transactions Policy

Policy on Determining of Material Subsidiary

Terms and Conditions of Appointment of Independent Directors

Vigil Mechanism (Whistle Bolwer Policy)

Code Of Conduct