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Jayant Infratech Ltd AGM

₹161
(-1.53%)
Jul 22, 2024|03:31:00 PM

Jayant Infratech CORPORATE ACTIONS

23/07/2023calendar-icon
22/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM25 Sep 202325 Aug 2023
Considered and approved the Notice of Annual General Meeting and decided the date to convene the Annual General Meeting on Monday, of September25th,2023 Notice of 20th Annual General Meeting of the member of the company for financial year 2022-23 schedule to be held on Monday, 25th August, 2023 at 04:00 PM at registered office of the company. Intimation pursuant to Regulation 44 of SEBI (LODR) Regulation, 2015 regarding Remote E-voting Facilities for 20th Annual General Meeting to be held on Monday, September 25, 2023 and we hereby attach the details below. (As Per BSE Announcement Dated on 26/08/2023) Notice of 20th AGM for FY 2022-23 Schedule to be held on Monday, 25th September, 2023 at 04:00 PM at registered office of the company. (As Per BSE Announcement Dated on 04/09/2023) Pursuant to Regulation 30 and other applicable regulation of the SEBI (Listing Obligation and Disclosure Requirement) 2015, please find enclosed herewith proceedings of 20th Annual General Meeting held on 25th September 2023 at Registered office of the company. (As Per BSE Announcement dated on 25.09.2023) Submission of Voting Result and Scrutinizers Report for 20th Annual General Meeting held on 25th August 2023 at 4:00 PM at registered office of the Company and concluded at 5:15 PM. (As per BSE Announcement Dated on 27/09/2023)

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