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Constronics Infra Ltd - Voting Results And Scrutinizer''s Report Of The Extra Ordinary General Meeting Of The Company Held On Wednesday, The 11Th Day Of May, 2022
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13 May 2022
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Extra Ordinary General Meeting of the Company was duly held on Wednesday, the 11th day of May, 2022 at 9.30 PM (1ST) at registered office of the Company situated at No. 3/2 Third Floor, Narasimmapuram, Sai Baba Colony, Mylapore, Chennai - 600 004 and the business mentioned in the Notice convening the EGM were transacted. We herewith enclosed the following documents for your reference and records: 1. The Voting Results of the business transacted at the Extra Ordinary General Meeting of the Company, as required under Regulation 44 of the SEBI Listing Regulations. 2. Report of the Scrutinizer dated May 12, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. Kindly take the above on record
View all announcements for Constronics Infra Ltd Source: BSE India