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Srei Infrastructure Finance Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

| Updated on July 27, 2019

Kindly note that the 34th (Thirty-Fourth) Annual General Meeting (AGM) of the Company has been duly convened and held on Saturday, July 27, 2019 at Bhasha Bhavan Auditorium, National Library, Belvedere Road, Alipore, Kolkata - 700 027 at 10:30 a.m.

In this regard, please find enclosed the following:

1. The gist of proceedings of the 34th (Thirty-Fourth) Annual General Meeting (AGM) of the Company held on July 27, 2019, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

2. Voting results in the prescribed format pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

3. Consolidated Scrutinizers Report dated July 27, 2019 submitted by Mr. Mohan Ram Goenka, Practising Company Secretary, Kolkata (FCS No. 4515, CP No. 2551), Scrutinizer appointed to conduct the electronic voting process (Remote e-voting as well as Insta Poll).

4. Annual Report of the Company for the Financial Year 2018-19 duly approved and adopted by the Members of the Company.

Pdf Link: Srei Infrastructure Finance Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Source : BSE - www.bseindia.com

Published on July 27, 2019

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