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Axtel Industries Ltd AGM

₹666.6
(-0.31%)
Jul 23, 2024|03:47:00 PM

Axtel Industries CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM10 Jul 202315 Jun 2023
We attach herewith a copy of notice for the annual general meeting of our company to be held at 11:00 a.m. on Monday, 10th July, 2023 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). We submit annual report for the financial year 2022-23 as required under regulation 34(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Annual General Meeting of our Company will be held on Monday, 10th July, 2023 at 11.00 a.m. through VC /OVAM. We give hereunder details for closure of members register, cut-off date and period of e-voting for AGM to be held on 10th July, 2023. We give hereunder details for closure of members register, cut-off date and period of e-voting. (As Per BSE Announcement Dated on 15.06.2023) Pursuant to Regulation 30 of the (Listing Obligation & Disclosure Requirement) Regulations, 2015, we submit Summary of Proceedings of 31st Annual General Meeting held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) on 10th July, 2023 at 11:00 a.m. and concluded at 11:31 a.m. (As Per BSE Announcement Dated on 10.07.2023) We submit Combined report of scrutinizer received from M/s. Dinesh Mehta & Co., Company Secretaries, for the result of voting (remote e-voting and e-voting during AGM), at the Annual General Meeting held on 10th July, 2023, pursuant to Section 108 and 109 of the Companies Act, 2013 and rules 20 and 21 of the Companies (Management and Administration) Rules, 2014. We submit details of voting results of Annual General meeting held on 10.07.2023 pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 11.07.2023)

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