A Infrastructure Limitedainfrastructure.com/wp...Report-of-EGM-14.06.2019.pdf · B-4, Ganpati...
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I J, ' !: A Infrastructure Limited I I I' (Formerly Shr cc [Jipcs l .imitcd) Regel. Office ,'I,_ Wo1·ks: lla11mgal"i1 311 025. D1sll. llhilw:ir" ( R .11.is thd11 ) !'hone \Vch Site· www .• 1111r1·;1strnctt11·c com. Email: bkcsh.111(i1 1 k.111cm.i org. CIN ' 1 Rer: /\I L/20 19 - 20 To The M anager (L is ti ngs & Corpo r ate Sen1iccs), Bombay Stock Ltd, Phirozc ,J ecjccb h oy Towers, D alal St reet. J :(nla Ghoda, For t, Mumbai, Maharashtrci ' fOOOO I B SE Code: 53 962 0 l)<1te: i l 9 Sub : Scrutinizer' s rep or t for Extra -Ord inary General Meeting held on 1 4. 0 6.2019 Dc<lr S ir , Please fin d encl osed Con sol id ate d Sc ru tini zer's on Voting and poll at Extra - Or di nary Genera l Meet in g or Shareholders held on Friday. 1·1 1 11 .June. )() lCJ Rl' qu c st yo u lo kindl y take Ll w sa me on rcn1 rd . Th<rn king you . For A INFRASTRU CTURE LIMITED Company Secretary
Transcript of A Infrastructure Limitedainfrastructure.com/wp...Report-of-EGM-14.06.2019.pdf · B-4, Ganpati...
I J,
' !:
A Infrastructure Limited I I
I' (For mer ly Shrcc [Jipcs l .imitcd) Regel. Office ,'I,_ Wo1·ks: lla11mgal"i1 311 025. D1sll. llhilw:ir" ( R.11.is thd11 ) !'hone
\Vch Site· www .• 1111r1·;1strnctt11·c com. Email: bkcsh.111(i11k.111cm.i org. CIN
' 1
Rer: /\ IL/20 19-20
To
The M anager (L is ti ngs & Corporate Sen1iccs),
Bombay Stock f-<~xchange Ltd,
Phirozc ,Jecjccbh oy Towers, Dalal St reet.
J:(nla Ghoda, Fort , Mumbai, Maharashtrci ' fOOOO I
BSE Code: 5 3 9620
l)<1te: i ~1.,06.2P l 9
Sub : Scrutinizer's report for Extra-Ordinary General Meeting held on 14. 0 6.2019
Dc<lr Sir,
Please fin d enclosed Con solid ated Sc ru ti n izer's l~eport on l~crnote I ·~ Voting and poll a t
Extra-Ordi nary General Meet in g or l~quity Shareholders held on Friday. 1·1111 .June. )() lCJ
Rl'qu cst you lo kindl y take Llw sa me o n rcn1 rd .
Th<rn king you .
For A INFRASTRUCTURE LIMITED
( Jo;h?~ Company Secretary
