Taneja Aerospace & Aviation Share Price Taneja Aerospace


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 03-Sep-2019 - -
AGM 28/09/2019 The 30th AGM of Shareholders of the Company was held on September 28, 2019 at registered office of the Company at 2.00 p.m.3 Directors were present at the Meeting. Dr.Prahlada Ramarao, Chairman of the Board,chaired the meeting. The requisite quorum being present,the Chairman called the meeting to order and delivered his speech. With the permission of the members the Notice of the meeting was taken as read. The Chairman replied to the queries raised by the shareholders. Thereafter, the poll was conducted in the presence of the Scrutinizer Mr. T G Janakiraman,in a fair & transparent manner for the approval of the following agenda items as per Notice of the AGM:-Ordinary Business:1.Adoption of Standalone & Consolidated Financial Statements of the Company for financial year ended March 31, 2019 including Reports of the Board of Directors & Auditors thereon. 2.Re-appointment of Mrs. Rahael Shobhana Joseph,Director,who retires by rotation.(As Per BSE Announcement Dated on 9/28/2019 4:37:05 PM) Please find attached the scrutinizers combined voting result for the e-voting as well as Poll conducted at the 30th AGM held on Saturday, September 28, 2019 at 2.00 P.M. at the Registered office of the Company. Taneja Aerospace & Aviation 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 30.09.2019)