AARV Infratel Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 04-Sep-2020 - -
AGM 30/09/2020 AARV Infratel Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. (As Per BSE Announcement Dated 08.09.2020) Proceedings of the 28th Annual General Meeting of the Company held on 30th September, 2020 along with the Voting Results and the Report of the Scrutinizer. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the 28th Annual General Meeting (AGM) of the Company was held on 30th September, 2020 at 11:00 a.m. at the Registered Office of the Company and the 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. This is for your information and records. (As Per BSE Announcement Dated on 30/09/2020)
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