Bronze Infra-Tech Share Price

CMP as on29-Oct-20 9:55

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 07-Sep-2020 - -
AGM 30/09/2020 Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed herewith proceedings of the 16thAnnual General Meeting of the Company held on Wednesday, 30th September, 2020, which started at 11.30 A.M. at Unit No. 3/A, Imax Lohia Square, 23, GangadharBabu Lane, 4th Floor, Kolkata, Mumbai - 700 012. (As Per BSE Announcement Dated on 9/30/2020 4:24:01 PM) Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirement) Regulation, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the Annual General Meeting of the Company held on Wednesday, 30th September, 2020 at 11.30 p.m. Unit No. 3/A, Imax Lohia Square 23, Office No. 4B, 4th floor, Premises No. 23, Gangadhar Babu Lane, Kolkata - 700 012, West Bengal in the prescribed format showing the results of Voting. Further, we are also enclosing the Consolidated Report of the Scrutinizer on Remote E-Voting and voting through Ballot Forms at the Annual General Meeting. (As per BSE Announcement Dated on 01/10/2020)