Madhav Infra Projects Ltd - 539894 - Voting Results And Scrutinizer''s Report On Extra Ordinary General Meeting Of The Company Was Held On July 07, 2020
This is to inform you that the Extra Ordinary General Meeting [EGM] of the Company was held on Tuesday, the July 07, 2020 at Madhav House, Near Panchratna Building, Subhanpura, Vadodara - 390023 through Video Conference (VC)/ Other Audio Video Means (OAVM). In this regard, we hereby attached the Following: (i) Voting Results of the Business transaction at the EGM, as required under Regulations 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure I (ii) Report of the Scrutinizer''s dated July 08, 2020 pursuant to the Section 108 of the Companies Act, 2013 and the Rule 21(2) of the Companies (Management and Administration) Rules, 2014, as amended from time to time, as Annexure II. Kindly take the same on your record and oblige us.09-07-2020