Yogi Infra Projects Share Price


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 06-Sep-2019 - -
AGM 28/09/2019 This is to inform you that the Board of Directors of the Yogi Infra Projects Limited at its meeting held today i.e. September 5, 2019, has approved the following matters: 1. The Audited Standalone & Consolidated Financial statements of the Company were approved by the Board of Directors for the year ended March 31, 2019 along with Auditors Report and Directors report thereon. 2. Saturday, September 28, 2019 is fixed for the Twenty Sixth Annual General Meeting of the Company to be held on 10.00 am (IST) at the registered office of the Company at 18, Rabindra Sarani Road, Room No. 308, 3rd Floor, Gate No. 1, Kolkata - 700001. 3. The Draft notice convening the Annual General Meeting of the Company. 4. The dates for Book closure dates for the purpose of the AGM. 5. Appointment of KNK & Co LLP, Company Secretaries as the scrutinizer of the Company for conducting the voting process. (As Per BSE Announcement dated on 05/09/2019) Yogi Sungwon (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly find attached the Report of the Scrutinizer for 26th Annual General Meeting of the Company held on September 28, 2019 (As per BSE Announcement dated on 30/09/2019)