avantel 35A Results.pdf · olla GM g No. of Votes in Favor 1522648 52 648 29 1522648 29 1522677 0...
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AS 9100( ISO 9001:2008 avantel connect • create • conserve Result of E-voting and Poll for the 25th Annual General Meeting of the Company as per Clause 35A of the Listing Agreement: The Chairman for the zs" Annual General Meeting of the Company, Dr. Abburi Vidyasagar, authorized Mr. Lokesh Agarwal, Company Secretary of the Company, to declare the Result of voting (E-voting and Poll) for the zs" Annual General Meeting of the Company. 51.No. Particulars Details 1. Date of AGM is" September, 2015 2. Record date 11 til September, 2015 3. Total No. of Shareholders as on record date 4,059 shareholders 4. No. of shareholders attended the meeting either in person or through proxy Promoters and Promoters Group: 2 Public: 21 Promoters and Promoters Group through E-voting 4 Public through E-voting: 0 5. No. of shareholders attended the meeting through video conference Promoters and Promoters Group: N.A. Public: The result of voting (E-voting + Poll) on each of the resolution enumerated in the notice calling the zs" Annual General Meeting is annexed herewith. Avantel Limited Registered Office Plot No: 47/P, APIICIndustrial Park Gambheeram (V), Anandapuram (M) Visakhapatnam - 531163. A.P. Tel: +91-891-6698000 Fax: +91-891-6698004 CIN- L72200AP1990PLC011334 Corporate Office Plot No. 16, Sector-III, HUDATechno Enclave Opp. K. Raheja IT Park, Madhapur Hyderabad - 500 081. India Tel: +91-40-6630 5000 Fax: +91-40-6630 5004 www.avantel.in [email protected]
Transcript of avantel 35A Results.pdf · olla GM g No. of Votes in Favor 1522648 52 648 29 1522648 29 1522677 0...
AS 9100(ISO 9001:2008 avantel
connect • create • conserve
Result of E-voting and Poll for the 25th Annual General Meeting of the Company as per
Clause 35A of the Listing Agreement:
The Chairman for the zs" Annual General Meeting of the Company, Dr. Abburi Vidyasagar,
authorized Mr. Lokesh Agarwal, Company Secretary of the Company, to declare the Result of voting
(E-voting and Poll) for the zs" Annual General Meeting of the Company.
51.No. Particulars Details
1. Date of AGM is" September, 2015
2. Record date 11tilSeptember, 2015
3. Total No. of Shareholders as on record date 4,059 shareholders
4. No. of shareholders attended the meeting either in person or through proxy
Promoters and Promoters Group: 2
Public: 21
Promoters and Promoters Group through E-voting 4
Public through E-voting: 0
5. No. of shareholders attended the meeting through video conference
Promoters and Promoters Group: N.A.
Public:
The result of voting (E-voting + Poll) on each of the resolution enumerated in the notice calling the
zs"Annual General Meeting is annexed herewith.
Avantel LimitedRegistered OfficePlot No: 47/P, APIICIndustrial ParkGambheeram (V), Anandapuram (M)Visakhapatnam - 531163. A.P.Tel: +91-891-6698000Fax: +91-891-6698004
CIN- L72200AP1990PLC011334Corporate OfficePlot No. 16, Sector-III, HUDATechno EnclaveOpp. K. Raheja IT Park, MadhapurHyderabad - 500 081. IndiaTel: +91-40-6630 5000Fax: +91-40-6630 5004
