Advait Infratech informs about outcome of board meeting

Advait Energy Transitions Ltd. | Cable | Capital Goods & Industrial Consumables | BSE: 543230 | NSE: ADVAIT

27 Aug 2021 Evaluate

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015 (‘Listing Regulations’) Advait Infratech has informed that the Board of Directors of the Company at its Meeting held on Wednesday, 25th August, 2021 at the registered office of the company, A801 to 803, Sankalp Iconic, Opp. Vikram Nagar, Iscon Temple Cross Road, S.G.Highway, Ahmedabad-380054, to considered and approved: The Director's Report for the financial year ended on 31st March,2021, The Notice for calling 11th Annual General Meeting of members of the company scheduled to be held on Tuesday 21st September,2021 at 11.00 am at the registered office of the company at A-801 to 803, Sankalp Iconic, Opp. Vikram Nagar, Iscon Temple Cross Road, S.G.Highway, Ahmedabad-380054, The register of member will remain close from Wednesday, 15th September, 2021 to Tuesday, 21st September,2021 in connection with the Annual General Meeting, The Company has fixed Friday, 20th August,2021 as the cutoff date/ entitlement date for identifying the shareholders for determining the eligibility to receive notice of AGM, The Company has fixed Tuesday, 14th September,2021 as the Record date / entitlement date for identifying the shareholders for determining the eligibility to vote in the meeting and payment of Final Dividend, The appointment of Rajesh J Shah & Associates, Chartered Accountants as an internal Auditor of the Company for the financial year 2021-2022, a brief profile of the said appointee is attached as Annexure- A, The appointment of Rajesh Parekh & Co., Company Secretary as a Secretarial Auditor of the Company for the financial year 2021-2022, a brief profile of the said appointee is attached as Annexure- B. The meeting commenced at 4.00 pm and concluded at 5.00 pm.

The above information is a part of company’s filings submitted to BSE.

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