Affle (India) has informed that Extraordinary General Meeting (EGM) of the Company was held through Video Conferencing (VC) on Friday, November 17, 2023 at 11:00 am (IST) in accordance with the circulars issued by the MCA and the SEBI. The remote e-voting on all the resolutions set out in the Notice of the EGM was conducted during the period from 9.00 am (IST) on Tuesday, November 14, 2023 and concluded on Thursday, November 16, 2023 at 5.00 pm (IST). The facility to cast vote through e-voting was also made available during the EGM to the members who did not cast their vote through remote e-voting, The facility to register as a speaker at the time of the EGM was made available to the shareholders. The registration was open from November 15, 2023 (9:00 am IST) to November 16, 2023 (5:00 pm IST). Pursuant to Regulation 30 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has enclosed: 1. Brief Proceedings of the EGM of the Company as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Clause 13 of Annexure I of SEBI Circular dated September 9, 2015, enclosed as Annexure A, 2. Voting results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed as Annexure B and 3. Scrutinizer's Report dated November 17, 2023 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014, enclosed as Annexure C.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
---|---|
Quess Corp | 626.80 |
eClerx Services | 2482.85 |
Info Edge | 6109.90 |
CMS Info Systems | 423.65 |
Affle (India) | 1121.00 |
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