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24 Sep 2021 | |
This is to inform you that the 31st Annual General Meeting ('AGM') of the Company has been duly convened and held on Thursday, 23rd September 2021 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with guidelines stipulated by the Ministry of Corporate Affairs ('MCA') and Securities & Exchange Board of India ('SEBI').<BR> <BR> In this regard, please find enclosed the following:<BR> <BR> 1. A gist of the proceedings of the 31st AGM of the Company as Annexure-I<BR> <BR> 2. Voting results in the prescribed format as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Annexure-II<BR> <BR> 3. Consolidated Scrutinizer's Report dated 24th September 2021 submitted by CS Shruti Sighania, Practicing Company Secretary (FCS No. 49632, CP No. 18028) - Annexure -III<BR> <BR> This is for your information and records please.<BR> | |
View all announcements for SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. | Source: BSE India |