Jyothi Infraventures Ltd Share Price

5.84

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2018 29-Sep-2018 - -
With reference to the subject cited, this is to inform the Exchange that at the 23rd Annual General Meeting of M/s. Jyothi Infraventures Limited held on Saturday, the 29th day of September, 2018 at 10.00 A.M. at Registered Office of the Company at D-44, Phase IV Extn, IDA Jeedimetla, Hyderabad, Telangana, 500055, India and concluded at 10.30 A.M. In this regard, Please find enclosed the following:- 1.Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - I. 2.Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - II. 3.Report of Scrutinizer dated September 29, 2018, Pursuant to Section 108 & 109 of the Companies Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration ) Rules, 2014 and (Amendment Rules, 2015) Annexure - III. The Voting Results of the 23rd Annual General Meeting (AGM) is available on the companys website: www.jyothiinfraventures.com This is for the kind information and records of the Exchange, please.