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Ashoka Buildcon
BSE: 533271NSE: ASHOKAISIN: INE442H01029

18th-Sep-2019 19:19Source: BSE

Ashoka Buildcon - Shareholder Meeting / Postal Ballot-Outcome of AGM

This is to inform that the Members of the Company, at the 26th AGM of the Company held today i.e. Wednesday, the 18th day of Septr, 2019 at 12:30 p.m. at Hotel Express Inn, Pathardi Phata, Mumbai-Agra Road, Nashik - 422 010, inter-alia considered and approved the following :

1. Audited Standalone and Consolidated Financial Statements of the Company for the year ended March 31, 2019, along with the reports of the Board of Directors (''Board'') and Auditors'' thereon.

2. To appoint a Director in place of Mr. Ashok M. Katariya (DIN: 00112240), who retires by rotation and being eligible seeks re-appointment.

3. Appointment of M/s CY & Associates, Cost Accountants, (Firm Registration No. 000334) as Cost Auditors for the Financial Year 2019-20 and ratification of their remuneration.
The Voting results of the 26thAnnual General Meeting of the Company along with the Scrutiniser''s Report thereon will be shared separately.

The Summary of Proceedings of the 26th AGM of the Company is enclosed.

Board Meeting (Ashoka Buildcon)

Meeting Date

Remark

2019-11-13

Quarterly Results

Sections
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