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Global Infratech & Finance Ltd.

BSE: 531463 Sector: Financials
NSE: N.A. ISIN Code: INE377M01035
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Shareholder Meeting / Postal Ballot-Outcome of AGM

September 30, 2019, 1:37 pm | Source: BSE | Downlaod PDFDownload PDF

Pursuant to Regulation 30 Part A of Schedule III of the SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the proceedings of 24th Annual General Meeting of the Company held on 30th September 2019 at 11.00 a.m. at 12 Mani Bhuvan Jainuddin Compound Behind Daily Fresh 3rd Carter Road Borivali East Mumbai - 400 066 IN.

The following are the business transacted at the AGM:

Sl. No. Items
1. Adoption of Audited Balance Sheet Statement of Profit & Loss and the reports of the Board of Directors and Auditors for the financial year ended March 31 2019.
2. Re-appointment of Ms. Sarita Pardip Bissa (DIN: 07361557) Retirement by rotation
3. Ratification of appointment of M/s. S K Doshi Chartered Accountants as Auditors of the Company and fixing their remuneration.