Antony Waste Handling Cell Ltd(Antony Waste han) Corporate Action

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	27-Sep-2022	08-Sep-2022	-	-
AGM 27/09/2022 Please find attached the intimation under Regulation 30 of SEBI Listing Regulations. (As Per BSE Announcement Dated on 26.08.2022) Please find intimation w.r.t. Twenty-First Annual General Meeting of the Company. (As Per BSE Announcement dated on 05.09.2022) Please find enclosed herewith the brief proceedings of the AGM of the Company (As Per BSE Announcement dated on 27.09.2022) Please find enclosed herewith the brief proceedings of the AGM of the Company Please find attached intimation w.r.t. Voting results and Scrutinizer report of Annual General Meeting held on 27-Sep-2022 (As per BSE Announcement Dated on 28/9/2022) Please find attached the AWHCL ESOP trust deed pursuant to Regulation 3(3) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (As Per BSE Announcement Dated on 02/11/2022)