AGI Infra Ltd - Board Meeting Outcome for Outcome Of Board Meeting
Download 
|
< Back |
| 12 Apr 2024 | |
| We wish to inform you that the meeting of the Board of Directors of AGI Infra Limited is held on Friday, April 12, 2024 at the Registered Office of the Company at S.C.O 1-5, Urbana, Jalandhar Heights-Il, Jalandhar, Punjab-144022, inter-alia: 1. Approved the related party transaction with M/s AGI Infra Foundation Subject to the approval of Shareholders of the Company in the Extra Ordinary General Meeting. 2. Approved the notice of Extra Ordinary General Meeting (EGM) and EGM of the Company will be held on 9th May, 2024 at 03:30 P.M (IST) at SCO 1-5, Urbana, Jalandhar Heights-II, Jalandhar, Punjab-144022 3. Mr. Madan Lal Arora of M/s M.L Arora & Associates has been appointed as Scrutinizer to scrutinize voting and remote e- voting of EGM. | |
| View all announcements for AGI Infra Ltd | Source: BSE India |
© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback