| AGM 28/09/2022
Outcome of Board Meeting held on September 06, 2022, pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.
(As Per BSE Announcement Dated on 06.09.2022)
Outcome of 12th Annual General Meeting of Arambhan Hospitality Services Limited held on on Wednesday, September 28, 2022, at 11:30 A.M. via video conferencing.
(As per BSE Announcement Dated on 28/9/2022)
We are attaching herewith Scrutinizers Report and Voting results of remote e-voting and e-voting conducted at the AGM, pursuant to the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). Based on the consolidated report of the Scrutinizer, all Ordinary and Special resolutions set out in the notice of the 12th AGM have been duly approved by the Members with requisite majority.
In compliance with Regulation 44(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit voting results on the resolutions set out in the Notice convening AGM dated 06.09.2022 passed through remote e-voting and e-voting during AGM of the Company held on Wednesday, 28th September, 2022. We further inform you that Mr. Mukesh Saraswat, Practicing Company Secretary, Mumbai (Membership No. F 9992 has submitted his scrutinizer report on remote e-voting and e-voting during AGM and the same is also attached herewith.
(As Per BSE Announcement Dated on 29/09/2022) |
