AGM Date: 19 Sep 2022
AGM 19/09/2022
Dear Sir(s), This is to inform you that the 21st Annual General Meeting ('AGM') of the Members of the Company will be held on Monday, the 19th day of September, 2022 at 12:30 p.m. through VC/OAVM, in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India, to transact the business as set-forth in the Notice convening the said AGM. In compliance with the provisions of Section 108 of the Companies Act, 2013 and the rules made there under and Regulation 44 of the SEBI LODR, 2015, the Company is providing facility of remote e-voting and e-voting during the AGM to all the shareholders as on the cut-off date i.e. Monday, September 12, 2022 and the remote e-voting period begins on Friday, September 16, 2022 at 9:00 a.m. and ends on Sunday, September 18, 2022 at 5:00 pm, during which shareholders may cast their votes electronically. You are requested to take the above information on your records.
(As Per BSE Announcement Dated on 26.08.2022)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR, 2015), please find enclosed herewith the proceedings of the 21st Annual General Meeting of the Company(AGM) duly held on Monday, September 19, 2022 at 12:30 P.M. through Video Conferencing/Other Audio Visual Means ('VC/ OAVM') as Annexure A. In compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44(3) of the SEBI LODR 2015, we are also submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format along with the Consolidated report of the Scrutinizer as Annexure B and Annexure C respectively. All the resolutions at AGM were passed with requisite majority. The above information will be uploaded on the website of the Company and on the website of National Securities Depository Limited.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR, 2015), please find enclosed herewith the proceedings of the 21st Annual General Meeting of the Company(AGM) duly held on Monday, September 19, 2022 at 12:30 P.M. through Video Conferencing/Other Audio Visual Means ('VC/ OAVM') as Annexure A. In compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44(3) of the SEBI LODR 2015, we are also submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format along with the Consolidated report of the Scrutinizer as Annexure B and Annexure C respectively. All the resolutions at AGM were passed with requisite majority. The above information will be uploaded on the website of the Company and on the website of National Securities Depository Limited.
(As Per BSE Announcement Dated on 19.09.2022)
A2Z Infra Engineering Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 20.09.2022)
AGM Date: 29 Sep 2023
This is to inform you that the 22nd (Twenty Second) Annual General Meeting ('AGM') of the Company will be held on Friday, September 29, 2023 at 12.00 p.m. through VC/OAVM. Further, the register of members and hare transfer books of the Company will remain closed from September 23, 2023 to September 29, 2023 (both days inclusive) for the purpose of AGM. Further, pursuant to SEBI LODR, 2015, we are submitting herewith the Annual Report of the Company for financial year 2022-23 along with the Notice of AGM.
We wish to inform you that the 22nd AGM of the Company held today i.e. Friday, September 29, 2023 at 12.00 P.M. through VC/OAVM. In this regard, pursuant to SEBI LODR, 2015, please find enclosed herewith summary proceedings of the AGM as Annexure-A, Voting Results as Annexure-B and Scrutinizer Report as Annexure-C.
We wish to inform you that the 22nd AGM of the Company held today i.e. Friday, September 29, 2023 at 12:00 P.M. through VC/OAVM. In this regard, pursuant to SEBI LODR, 2015, pls. find enclosed Summary Proceedings of the AGM as Annexure-A, Voting Results as Annexure-B and Scrutinizer Report as Annexure-C.
(As Per BSE Announcement Dated on 29.09.2023)
AGM Date: 28 Sep 2024
This is to inform you that Twenty Third Annual General Meeting of the members of the Company will be held on Saturday, September 28, 2024 at 12:00 p.m. through VC/OAVM. Pursuant to Regulation 34(1) and Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2023-24 along with the Notice of the AGM, which is being sent through electronic mode to the Members of the Company.
Please find enclosed herewith proceedings and Voting Results of the Annual General Meeting held today i.e. September 28, 2024.
(As Per BSE Announcement dated on 28.09.2024)
