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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
The Outcome of the Board meeting for Audited Standalone and Consolidated Financial Result for the year ended on 31st March,2022 The Notice calling 12th Annual General Meeting of members of the company scheduled to be field on Tuesday,28th June,2O22 at 1100 AM at at Studio-4 DoubleTree by Hilton Ahmedabad, Ambli-Bopal Road, Vikram Nagar,Ahmedabad, Gujarat, India- 380058 Company has considered and approved Audited Financial Standalone and Consolidated Financial Statement for year ended 31st March,2022 Outcome of AGM for the 12th Annual General meeting of the Company held on 28th June,2022 (As Per BSE Announcement Dated on 28.06.2022) Dear Sir/Madam, In continuation to our intimation of even date in respect of 12th Annual General Meeting (AGM) of the Company, we hereby submit the following documents:- 1. Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. 2. Scrutinizer Report of voting by poll in respect of resolutions contained in the Notice of 12th Annual General Meeting of Advait Infratech Limited. Advait Infratech 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 30.06.2022)