Asya Infosoft Share Price

CMP as on17-Jan-22 15:24

₹ 7.33
0.34 4.86%

Open

₹ 6.78

Turnover (lac)

Prev. Close

₹ 6.99

Day's Vol (shares)

₹ 1,11,585

Day's Range

₹ 6.65
₹ 7.33

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 31-Dec-2021 09-Dec-2021 - -
AGM 31/12/2021 Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that members of ASYA INFOSOFT LIMITED in their duly called and convened 36th Annual General Meeting held on Friday, 31st December, 2021 at 12:00 Noon through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting was held in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India and concluded at 12.30 P.M. on Friday, 31st December, 2021. (As Per BSE Announcement Dated on 31.12.2021) We wish to inform you that 36th Annual General Meeting of the company was held on Friday, December 31, 2021 at 12.00 Noon through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). A disclosure of voting results of the meeting in terms of Regulation 44 of the SEBI Listing Regulations, 2015 and the businesses considered and approved by the shareholders is enclosed, together with the Scrutinizers report on e-voting. Please take the same on your record. Asya Infosoft 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 04.01.2022)
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