Adhbhut Infrastructure Ltd Share Price

160.70

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Sep-2019 03-Sep-2019 - -
AGM 26/09/2019 Dear Sir, Pursuant to Regulations 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Voting Results, in prescribed format, regarding the remote E-voting and the poll conducted at the 34th Annual General Meeting held on Thursday, the 26th September, 2019 at 03:30 P.M. at Mapple Emerald, NH-8, Rajokri, New Delhi- 110038. Further, we are also enclosing herewith, the report of the Scrutinizers dated 28th September, 2019, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. Therefore, we wish to submit that all the resolutions as set out in the Notice of the 34th Annual General Meeting were approved by the members of the company with requisite majority. The above is for your information and records Dear Sir/Maam, Pursuant to Regulation 30 read with Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 34th Annual General Meeting of the Company was held today i.e Thursday, September 26, 2019 at 03:30 P.M. at Mapple Emerald, NH-8, Rajokri, New Delhi- 110038, to confirm and approve the resolutions as set out in the Notice of 34th Annual General Meeting of the Company. (As Per BSE Announcement Dated 28.09.2019) Adhbhut Infrastructure 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)