AARV Infratel Share Price

CMP as on05-Sep-20 13:12

₹ 0.00
-2.25 0%

Open

₹ 0.00

Turnover (lac)

Prev. Close

₹ 2.25

Day's Vol (shares)

₹ 10,00,00,000

Day's Range

₹ 0.00
₹ 0.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 04-Sep-2021 - -
Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) read with Schedule III to the said Regulations this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Saturday 04th September 2021 inter alia have approved the following: 1. The 29th Annual General Meeting of the Company is scheduled to be held on Thursday 30th September 2021 at 11.00 A.M. 2. Approved the Notice of 29th Annual General Meeting and Directors Report along with annexures. 3. Approved appointment of Smt. N. Vanitha Practicing Company Secretary as Scrutinizer for conducting e-voting process for the Annual General Meeting. The meeting commenced at 03.00 P.M. and ended at 04.50 P.M. With reference to the above, we would like to inform you that the Register of Members shall be closed from Friday, 24th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of ensuing 29th Annual General Meeting of the Company is to be held on Thursday, 30th September, 2021. This is for your information and necessary records. (As per BSE Announcement Dated on 8/9/2021) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that the 29th Annual General Meeting (AGM) of the Company was held on 30th September 2021 at 11:00 a.m. at the Registered Office of the Company. In this regard please find enclosed the following: 1. Summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure- I. (As Per BSE Announcement Dated on 9/30/2021 3:33:54 AM) AARV Infratel 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 01.10.2021)
Open ZERO Brokerage Demat Account