Axtel Industries Share Price

CMP as on30-Oct-20 13:04

₹ 229.40
3.35 1.48%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2020 01-Sep-2020 - -
AGM 25/09/2020 We attach herewith a revised copy of notice for the annual general meeting of our company to be held at 11:00 a.m. on Friday, 25th September, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) as some pages of notice sent on 01-09-2020 to BSE was not legible (AS Per BSE Announcement Dated on 02.09.2020) Pursuant to Regulation 30 of the (Listing Obligation & Disclosure Requirement) Regulations, 2015, we submit Summary of Proceedings of 28th Annual General Meeting held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on 25th September, 2020 at 11.00 a.m. (As Per BSE Announcement dated on 25.09.2020) We submit Combined Report of Scrutinizer received from M/s. Dinesh Mehta & Co, Company Secretaries, for the result of voting (remote e-voting and e-voting during AGM), at the Annual General Meeting held on 25th September, 2020, pursuant to section 108 and 109 of the Companies Act, 2013 and Rules 20 and 21 of the Companies (Management and Administration) Rules, 2014 as amended from time to time. We submit details of voting results of Annual General Meeting held on 25.09.2020 pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015. Axtel Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 9/26/2020)