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 Advait Infratech Ltd - 543230 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer Report for 11th Annual General Meeting Advait Infratech Ltd - 543230 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 11th Annual General Meeting of Company Advait Infratech Ltd - 543230 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of newspaper advertisement published in Financial Express - Ahmedabad Edition (English) and Financial Express- Ahmedabad Edition (in Gujarati) confirming dispatch of Notice of 11th Annual General Meeting, Record Date and Cut off Date. Advait Infratech Ltd - 543230 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
Board Recommended to the members a final dividend of Rs 1/- (10%) per equity share of Rs. 10 each. The final dividend amount, if declared by the Shareholders, are proposed to be paid / dispatched on or after 28th September, 2021 Advait Infratech Ltd - 543230 - Intimation Of Record Date Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations'')
Pursuant to Regulation 42 of Listing Regulations, the Company has fixed Tuesday,14th September,2021 as the Record Date for taking record of the Members of the Company entitled for the purpose of payment of final dividend for the year 2020-21, if declared by the Company and for Voting at AGM Advait Infratech Ltd - 543230 - Reg. 34 (1) Annual Report
Please find attached herewith soft copy of the Annual Report 2020-21 (comprising of Notice calling 11th 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 Advait Infratech Ltd - 543230 - Fixes Record Date for Final Dividend
Advait Infratech Ltd has informed BSE that the Company has fixed September 14, 2021 as the Record Date for the purpose of Payment of Final Dividend. Advait Infratech Ltd - 543230 - Fixes Book Closure for AGM (Cut-off date)
Advait Infratech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2021 to September 21, 2021 (both days inclusive) for the purpose of 11th Annual General Meeting (AGM) of the Company to be held on September 21, 2021.