Jalandhar Heights

Investor Relations

Annual Report

Download - Annual Report 2017

Download - Annual Report 2016

Download - Annual Report 2015

Corporate Governance

Download - Corporate Governance Report (March 31, 2018)

Download - Corporate Governance Report (December 31, 2017)

Download - Quarterly Corporate Governance Report (September 30, 2015)

Download - Quarterly Corporate Governance Report (June 30, 2015)

Download - Quarterly Corporate Governance Report (March 31, 2015)

Shareholding Pattern

Download - Shareholding Pattern (March 31, 2015)

Download - Shareholding Pattern (September 30, 2015)

Download - Shareholding Pattern (March 31, 2016)

Download - Shareholding Pattern (September 30, 2016)

Download - Shareholding Pattern (March 31, 2017)

Download - Shareholding Pattern (September 30, 2017)

Download - Shareholding Pattern (December 31, 2017)

Download - Shareholding Pattern (March 31, 2018)

Code of Conduct

Download - Code Of Conduct

Download - Code for Board Members and Senior Management Personnel

Code for Independent Director

Download - AGI Code for Independent Directors

Download - Familiarisation Programme for Independent Director

Financial Result

Download - Financial Result (March 2015)

Download - Financial Result (September 2015)

Download - Financial Result (March 2016)

Download - Financial Result (September 2016)

Download - Financial Result (March 2017)

Download - Financial Result (September 2017)

Download - Financial Result (December 2017)

Download - Financial Result (March 2018)

Vigil Mechanism

Download - Vigil Mechanism (Whistle Bolwer Policy)

Intimation

Download - Intimation of Meeting (May 25, 2018)

Download - Intimation of Meeting (February 14, 2018)

Download - Notice of Postal Ballot along with Postal Ballot Form

Download - Notice of Annual General Meeting (September 20, 2017)

Download - Notice of Annual General Meeting (September 27, 2016)

Download - Notice of Extra Ordinary General Meeting (January 25, 2017)

Download - Intimation of Meeting (November 18, 2017)

Download - Intimation of Meeting (May 30, 2017)

Download - Intimation of Meeting (November 14, 2016)

Download - Intimation of Meeting (May 30, 2016)

Download - Intimation of Meeting (November 14, 2015)

Download - Intimation of Meeting (May 29, 2015)

Outcome

Download - Postal Ballot Voting Results (October 18, 2017)

Download - Outcome of AGM (September 28, 2015)

Download - Outcome of AGM (September 27, 2016)

Download - Outcome of EGM (January 25, 2017)

Commitee Details

Download - Commitee Details

Policies

Download - Related Party Policy

Download - Policy on Disclosure of Material Events

Download - Policy on Preservation of Documents

Download - Policy on Determining of Material Subsidiary

Download - Policy of making payments to Non-executive Directors

Download - Policy on Prevention of Sexual Harassment at Workplace

Corporate Social Responsibility

Download - Corporate Social Responsibility

Compliance Officer

Ms. Aarti Mahajan
Jalandhar Heights
66 Ft. Road, Village Pholriwal
Near Urban Estate, Phase-II
Jalandhar 144001
Contact No. 0181-2681986
Email : info@agiinfra.com

Designated Director

S. Sukhdev Singh
Jalandhar Heights
66 Ft. Road, Village Pholriwal
Near Urban Estate, Phase-II
Jalandhar 144001
Contact No. 0181-2681986
Email : info@agiinfra.com





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