Amraworld Agrico Ltd(Amraworld Agrico) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	23-Sep-2022	06-Sep-2022	-	-
AGM 23/09/2022 In terms of Regulation 30 read with Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that the following businesses were transacted at the 30th Annual General Meeting of the Company held on Friday the 23rd September 2022 at 10:00 A.M.at registered office of the company The above businesses were transacted and passed by the shareholders at Annual General Meeting. Details of voting results as required under Regulation 44(3) of Listing Regulations are being submitted separately. Kindly take note of the above. Thanking you. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of the business transacted at the Annual General Meeting of the Company held on Friday the 23rd September 2022 at 10:00 A.M. at registered office of the company in the prescribed format. Kindly take note of the above. Thanking you, (As per BSE Announcement Dated on 23/9/2022)