Others

Larsen & Toubro Infotech Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

| Updated on July 20, 2019 Published on July 20, 2019

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed the summary of the proceedings of 23rd Annual General Meeting (AGM) of the Company held on Saturday, July 20, 2019.

Further, pursuant to Regulation 44(3) of Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed details regarding voting results of the business mentioned in the Notice dated May 2, 2019, transacted at the AGM along with the consolidated report of Scrutinizer on remote e-voting and e-voting at the AGM.

The results along with the Scrutinizers report, will be posted on the website of the Company, www.Lntinfotech.com/Investors and on the website of CDSL, www.evotingindia.com.

Pdf Link: Larsen & Toubro Infotech Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

Source : BSE - www.bseindia.com

Published on July 20, 2019
This article is closed for comments.
Please Email the Editor