| AGM 26/08/2022
We hereby inform that the Nineteenth (19th) Annual General Meeting (AGM) of the Members of the Company is scheduled to be held at 11.00 a.m. (1ST) on August 26, 2022 through Video Conferencing / Other Audio-Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). Pursuant to Regulation 42 of the SEBI LODR Regulations and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, August 20, 2022 to Friday, August 26, 2022 (both days inclusive) for the purposes. The Notice of the AGM and Annual Report for the financial year 2021-22 will be sent in electronic mode to the Members whose email addresses are registered with the Company/ Depositories. Kindly take the same on record and display the same on your website.
(As per BSE Announcement Dated on 29/07/2022)
In compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details regarding the voting results in the specified format on the resolutions passed at the 19th Annual General Meeting of the Company held on Friday, August 26, 2022 at 11:00 a.m. through Video Conferencing (VC). This is for your information and record.
In compliance with Regulation 30 read with Part A of Schedule Ill of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of the proceedings of 19th Annual General Meeting of the Company held on Friday. August 26, 2022 at 11 :00 a.m. through Video Conferencing (VC). this is for your information and records.
Pursuant to Regulation 30 read with Schedule III of the SEBI LODR Regulations, we hereby inform you that the Members of the Company at the 19th Annual General Meeting held today i.e., August 26, 2022, have passed the following resolution with requisite majority - I. Appointment of Mr. Vikram Singh Mehta (DIN: 00041197) as an Independent Director of the Company by a Special Resolution. II. Appointment of Air Chief Marshall (Retd.) Birender Singh Dhanoa (DIN: 08851613) as an Independent Director of the Company by a Special Resolution. III. Appointment of Mr. Meleveetil Damodaran (DIN: 02106990) as a Non-Independent Non-Executive Director of the Company by a Special Resolution. This is for your information and record.
(As Per BSE Announcement Dated on 26.08.2022)
InterGlobe Aviation 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 29.08.2022) |
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