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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 13/09/2022 Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Scrutinizers Report on Remote e-voting and voting conducted at the venue at the 12th Annual General Meeting (AGM) of the Company held on Tuesday, September 13, 2022 is enclosed. All the resolutions were passed with requisite majority on September 13, 2022. Kindly take the same on record. Times Green Energy (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 14.09.2022)