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Anubhav Infrastructure Ltd.

BSE: 538833 Sector: Infrastructure
NSE: N.A. ISIN Code: INE891N01017
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NSE 05:30 | 01 Jan Anubhav Infrastructure Ltd

Shareholder Meeting / Postal Ballot-Scrutinizers Report

October 1, 2019, 4:46 pm | Source: BSE | Downlaod PDFDownload PDF

ln accordance with the provisions of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2OL4 as amended and Regulation 44 of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulation 2015 the Company had provided remote e-voting facility to its Members to cast their votes on the resolutions as set out in the Notice of the 14th AGM of the Company dated September 30 2019.
All the resolutions contained in the Notice of the AGM as aforesaid were approved by the Members of the Company through remote e-voting and voting process done at the venue of the AGM and all the resolutions are deemed to be passed on September 30 2019.
We enclose herewith:
Voting Results as required under Regulation 44 (3) of the SEBI (LODR) Regulations 2015.
The Consolidated Scrutinizers Report dated October 01 2019 as submitted by the Scrutinizer appointed by the Company.