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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
Annual General Meeting The 47th Annual General Meeting of the Members of the Company is scheduled to be held on Thursday, July 28, 2022 at 11:00 AM. Please find attached financial results for the quarter & year ended March 31, 2022 along with other matters (As per BSE Announcement Dated on 19/5/2022) We wish to inform that the 47th Annual General Meeting (AGM) of the Company was held on Thursday, July 28, 2022 through video conference/other audio-visual means (VC/OAVM) in accordance with relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The AGM commenced at 11.00 A.M. and concluded at 11:45 A.M. In the said meeting, business mentioned in the Notice to the AGM dated May 19, 2022 were transacted. Please find enclosed herewith summary of proceedings of the said AGM pursuant to Regulation 30 Para A Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We hereby request you to take the above on record and acknowledge receipt. (As Per BSE Announcement dated on 28.07.2022) Ador Fontech 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 29/07/2022)