| AGM 29/08/2022
Please find attached herewith the copy of the notice of the 37th Annual General Meeting of the Company as published in Jansatta (Hindi) & Financial Express (English) Newspapers on August 06, 2022. Copies of the Newspapers clippings are also available on the website of the Company i.e. https://adhbhutinfra.in/investor.php and the website of the BSE i.e. www.bseindia.com. Please take the same on your records.
(As Per BSE Announcement Dated on 06/08/2022)
Adhbhut Infrastructure Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of Voting Results and Scrutinizers Report of the 37th Annual General Meeting of the Company held on Monday, 29th August 2022 at 12:00 P.M. through Video Conferencing (Audio/Visual basis). Therefore we wish to submit that all the resolutions as set out in the notice of the 37th Annual General Meeting were approved by the members of the company with requisite majority. You are requested to take the same on record. Thanking You
(As per BSE Announcement Dated on 1/9/2022)
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the 37th Annual General Meeting (AGM) of the Members of the Company held on Monday, the 29th day of August, 2022 at 12:00 (IST) through Audio-Video Conferencing in accordance with the circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. You are requested to take the same on record.
(As Per BSE Announcement Dated 29.08.2022) |
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