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|Purpose||AGM Date||Announcement Date||Book Closure Start Date||Book Closure End Date|
|AGM 28/09/2019 Dear Sir(s), Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR, 2015), we wish to inform you that the businesses as mentioned in the Notice of the AGM were transacted at the 18th Annual General Meeting duly held on 28th September, 2019 at 10:30 A.M. at the GIA House, I.D.C., Mehrauli Road, Opposite Sector-14, Gurugram-122001, Haryana, India. Kindly take the same on record. Dear Sir, As per the requirements of regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other applicable provisions therein, we are enclosing herewith the Details regarding the voting results of the 18th Annual General Meeting declared on September 28, 2019 along with the Scrutinizer Report. You are requested to kindly take the same on your record. Revised Outcome of the voting results of 43rd Annual General Meeting held on 27/09/2019 and Scrutinizers report. (As Per BSE Announcement Dated 28.09.2019) A2Z Infra Engineering Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 30.09.2019)|