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Intimation of Board Meeting

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

Intimation of Board Meeting

SEBI (LODR) Regulations, 2015 Statutory Disclosures • 44 Documents

2026 Filings & Intimations

2 Documents

Notice of Board Meeting as on 20.05.2026

20 May 2026

Notice of Board Meeting as on 09.02.2026

09 Feb 2026

2025 Filings & Intimations

5 Documents

Notice of Board Meeting as on 14.11.2025

14 Nov 2025

Notice of Board Meeting as on 23.10.2025

23 Oct 2025

Notice of Board Meeting as on 14.08.2025

14 Aug 2025

Notice of Board Meeting as on 29.05.2025

29 May 2025

Notice of Board Meeting as on 05.02.2025

05 Feb 2025

2024 Filings & Intimations

4 Documents

Notice of Board Meeting as on 13.11.2024

13 Nov 2024

Notice of Board Meeting as on 14.08.2024

14 Aug 2024

Notice of Board Meeting as on 29.05.2024

29 May 2024

Notice of Board Meeting as on 11.01.2024

11 Jan 2024

2023 Filings & Intimations

4 Documents

Notice of Board Meeting as on 14.11.2023

14 Nov 2023

Notice of Board Meeting as on 14.08.2023

14 Aug 2023

Notice of Board Meeting as on 29.05.2023

29 May 2023

Notice of Board Meeting as on 14.02.2023

14 Feb 2023

2022 Filings & Intimations

4 Documents

Notice of Board Meeting as on 14.11.2022

14 Nov 2022

Notice of Board Meeting as on 01.08.2022

01 Aug 2022

Notice of Board Meeting as on 28.05.2022

28 May 2022

Notice of Board Meeting as on 12.02.2022

12 Feb 2022

2021 Filings & Intimations

4 Documents

Notice of Board Meeting as on 13.11.2021

13 Nov 2021

Notice of Board Meeting as on 14.08.2021

14 Aug 2021

Notice of Board Meeting as on 28.06.2021

28 Jun 2021

Notice of Board Meeting as on 13.02.2021

13 Feb 2021

2020 Filings & Intimations

6 Documents

Notice of Board Meeting as on 10.11.2020

10 Nov 2020

Notice of Board Meeting as on 29.08.2020

29 Aug 2020

Notice of Board Meeting as on 22.07.2020

22 Jul 2020

Cancellation of Board Meeting on 27.06.2020

27 Jun 2020

Notice of Board Meeting as on 27.06.2020

27 Jun 2020

Notice of Board Meeting as on 13.02.2020

13 Feb 2020

2019 Filings & Intimations

5 Documents

Notice of Board Meeting as on 14.11.2019

14 Nov 2019

Notice of Board Meeting as on 14.08.2019

14 Aug 2019

Notice of Board Meeting as on 29.05.2019

29 May 2019

Notice of Board Meeting as on 29.05.2019

29 May 2019

Notice of Board Meeting as on 14.02.2019

14 Feb 2019

2018 Filings & Intimations

4 Documents

Notice of Board Meeting as on 14.11.2018

14 Nov 2018

Notice of Board Meeting as on 14.08.2018

14 Aug 2018

Notice of Board Meeting as on 25.05.2018

25 May 2018

Notice of Board Meeting as on 14.02.2018

14 Feb 2018

2017 Filings & Intimations

2 Documents

Notice of Board Meeting as on 18.10.2017

18 Oct 2017

Notice of Board Meeting as on 30.05.2017

30 May 2017

2016 Filings & Intimations

2 Documents

Notice of Board Meeting as on 14.11.2016

14 Nov 2016

Notice of Board Meeting as on 30.05.2016

30 May 2016

2015 Filings & Intimations

2 Documents

Notice of Board Meeting as on 14.11.2015

14 Nov 2015

Notice of Board Meeting as on 29.05.2015

29 May 2015