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Advait Infratech Ltd - 543230 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find attached certificate pursuant to Regulation 74(5) for the Quarter ended on 30th June,2022 under Securities (Depository and Participant) Regulation 2018
06-07-2022
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Advait Infratech Ltd - 543230 - Statement Of Investor Complaints For The Quarter Ended June 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Dipesh PanchalDesignation :- Company Secretary and Compliance Officer
06-07-2022
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Advait Infratech Ltd - 543230 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Advait Infratech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-06-2022
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Advait Infratech Ltd - 543230 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Dear Sir/Madam, In continuation to our intimation of even date in respect of 12th Annual General Meeting (AGM) of the Company, we hereby submit the following documents:- 1. Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. 2. Scrutinizer Report of voting by poll in respect of resolutions contained in the Notice of 12th Annual General Meeting of Advait Infratech Limited.
30-06-2022
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Advait Infratech Ltd - 543230 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Outcome of AGM for the 12th Annual General meeting of the Company held on 28th June,2022
28-06-2022
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Advait Infratech Ltd - 543230 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement for 12th Annual General Meeting
06-06-2022
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Advait Infratech Ltd - 543230 - Reg. 34 (1) Annual Report.

Please find attached herewith soft copy of the Annual Report 2021-22 (comprising of Notice calling 12th Annual General Meeting (AGM) along with Audited Financial Statements, Directors'''''''' Report, Auditors'''' Report, etc.) of Advait Infratech Limited in compliance with Regulation 34(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
04-06-2022
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Advait Infratech Ltd - 543230 - Annual General Meeting For The Financial Year Ended 31St March,2022

Annual General Meeting for the Financial Year ended 31st March,2022 will be held on 28th June,2022 at Studio-4, DoubleTree by Hilton Ahmedabad, Ambli-Bopal Road, Vikram Nagar, Ahmedabad, Gujarat, India- 380058.
04-06-2022
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Advait Infratech Ltd - 543230 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

Announcement under regulation 30 for the payment of dividend date
28-05-2022
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Advait Infratech Ltd - 543230 - Record Date Fixed For The Purpose Of Declaration Of Final Dividend And Voting By Poll Method

Company has decided Record date for the purpose of Declaration of Final Dividend and Voting by Poll Method
28-05-2022
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