Tierra Agrotech Ltd - Voting Results And Combined Scrutinizer''s Report On Remote E-Voting & Voting At Extra Ordinary General Meeting Conducted Pursuant To The Provisions Of Section 108 Of The Companies Act, 2013 ("The Act") Read With Rule 20 Of The Companies (Management And Administration) Rules 2014 And Regulation 44 Of SEBI ( LODR) Regulations, 2015.
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| 02 May 2023 | |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the Extra Ordinary General Meeting (EGM) of the Company was held on 02nd May, 2023 at 11:00 a.m. at the registered Office situated at 1st Floor, Sravana Complex, Kamalapuri Colony Lane Next to L.V. Prasad Hospital, Road.No.2, Banjara Hills Hyderabad Telangana 500034 In this regard, please find enclosed the following: 1. The Combined Scrutinizer's Report on remote e-voting and voting at EGM held on 02nd May, 2023 at 11:00 a.m. as Annexure- I. 2. Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure- II. | |
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