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AGI Infra informs about updates on outcome of board meeting

31 Aug 2016 Evaluate

AGI Infra has informed that the Board of Directors of the Company at its meeting held on August 30, 2016, has considered and approved the Date, Time and Place of the 11th Annual General Meeting and Notice of AGM has been fixed and approved by the Board respectively; the 11th Report of Board of Directors under section 134 of the Companies Act, 2013 has been approved; dates of book closure for the purpose of 11th Annual General Meeting has been fixed and approved by the Board.

The above information is a part of company’s filings submitted to BSE.

AGI Infra Share Price

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