Ashoka Buildcon Ltd(Ashoka Buildcon) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	23-Sep-2022	08-Sep-2022	-	-
AGM 23/09/2022 We wish to inform you that the 29th Annual General Meeting (AGM) of Ashoka Buildcon Limited (the Company) was held on Friday, September 23, 2022 at 12.30 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The deemed venue of the AGM was the Registered Office of the Company situated at S.No. 861, Ashoka House, Ashoka Marg, Vadala, Nasik - 422 011. Please find enclosed herewith a summary of proceedings of the 29th AGM. Please find attached Scrutinizers Report and Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the 29th Annual General Meeting held on September 23, 2022 at 12.30 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and the meeting was concluded at 13.35 p.m. (As per BSE Announcement Dated on 23/9/2022)