Johnson Controls-Hitachi Air Condition. India Ltd(Johnson Con. Hit) Corporate Action | India Infoline

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	14-Sep-2022	25-Aug-2022	-	-
AGM 14/09/2022 Annual Report for the financial year 2021-22 and Notice of AGM are attached. AGM of the Company will be held on 14th September, 2022. Notice of AGM is attached herewith. (As Per BSE Announcement Dated on 24.08.2022) Proceedings of Annual General Meeting held on 14th September, 2022 is attached. (As Per BSE Announcement dated on 14.09.2022) Scrutinizers Report containing voting results of Annual General meeting of the Company held on 14th September, 2022 is attached. (As Per BSE Announcement dated on 15.09.2022) Johnson Controls-Hitachi Air Conditioning India 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 16.09.2022)