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|Purpose||AGM Date||Announcement Date||Book Closure Start Date||Book Closure End Date|
|AGM 28/09/2019 Please find enclosed the Notice of 37th Annual General Meeting of the Company to be held on Saturday, 28th September, 2019 at 9.30 a.m. at Crystal-I, Radisson, HITEC City, Gachibowli, Hyderabad, Telangana State, India, 500 032 we would like to inform you that the 37th Annual General Meeting (AGM) of the Company was held on Saturday, the 28th day of Sep, 2019 at 09.30 A.M. at Crystal-I, Radisson, HITEC City, Gachibowli, Hyderabad - 500032, Telangana State. Pursuant to Regulation 30 read with Schedule III (A)(10)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of 37th AGM of the Company are enclosed herewith at Annexure-I. We will separately intimate the voting results to the stock exchange. We request to take the same on your record. We are pleased to inform that the 37th Annual General Meeting of the Company was held on 28th September, 2019 and all the following resolutions have been passed with the requisite majority through e-voting including physical voting at the said AGM. Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, we furnish below the details / results of the voting at the 37th AGM held on 28th Sep, 2019 in the prescribed format along with combined scrutinizer report (both remote e-voting and ballot). We request you to take the same on record. (As Per BSE Announcement Dated 28.09.2019) Bodhtree Consulting 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 30/09/2019)|