Corporate Announcement
Security Code : 512573    Company : AVANTI    
 
Shareholder Meeting / Postal Ballot-Scrutinizer''s ReportDownload PDFDownload XBRL
  Exchange Received Time  10/08/2019 00:51:49         Exchange Disseminated Time   10/08/2019 00:51:58              Time Taken   00:00:09
Further to our letter cited, we would like to inform that the 26th Annual General Meeting (AGM) of the Company was held on Friday, the 09th August, 2019. The Business mentioned in the Notice dated 7th June, 2019, for AGM were transacted and all the resolutions set out in the Notice were passed with requisite majority. In this regard we enclose the following:
1. Voting Results as required under Regulation 44 of SEBI (LODR) Regulations 2015 - Annexure - 1.
2. Consolidate Report of Scrutinizer on e-voting and through Polling Paper at the 26th Annual General Meeting held on 09th August, 2019 from Sri V Bhaskar Rao, Practicing Company Secretary- Annexure -2.
The Voting results of the 26th Annual General Meeting along with Scrutinizer Report(s) are available at the Registered Office, Corporate Office, Website of the Company and website of Karvy Fintech Pvt. Ltd., Registrars and Transfer Agents (RTA) of the Company.
 

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