IL&FS Transportation Networks Ltd Share Price IL&FSTRANS

73.90

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74.00

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Period From
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Aug-2017 05-Aug-2017 - -
IL&FS Transportation Networks Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 22, 2017 to August 29, 2017 (both days inclusive) for the purpose of 17th Annual General Meeting (AGM) of the Company to be held on August 29, 2017. Pursuant to Regulation 30 (4) of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, please find enclosed the Notice of 17th Annual General Meeting of the Company scheduled on Tuesday, August 29, 2017 (As Per BSE Announcement Dated on 07.08.2017) Kindly note that at the 17th Annual General Meeting of the Company was held on August 29, 2017 and the proceedings of the same are attached (As Per BSE Announcement Dated On 27/08/2017) Pursuant to the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the 17th Annual General Meeting (AGM) of the Company was held on Tuesday, August 29, 2017 at 11 am at Y.B. Chavan Auditorium, Opposite Mantralaya, Gen. J. Bhosale Marg, Mumbai 400 021 All the proposed resolutions as set out in the AGM Notice were passed with requisite majority. In this regard, please find enclosed herewith: (i) Details regarding the voting results as prescribed under Regulation 44 of the Listing Regulations (Annexure I) (ii) Scrutinizers Report on remote e-voting and poll conducted at the AGM pursuant to Section 108 of the Companies Act, 2013 read with rules made thereunder (Annexure II) You are requested to kindly take the same on record and oblige. Thank you (As Per BSE Announcement Dated On 31/08/2017)