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Corporate Announcement
  • Security Code533271
    CompanyAshoka Buildcon Ltd
    Exchange Received Time19/09/2018 18:37:03
    Exchange Disseminated Time19/09/2018 18:37:07
    Time Taken00:00:04
     
     
     Shareholder Meeting / Postal Ballot-Outcome of AGM | 9/19/2018 6:37:04 PM 
     This is to inform that the Members of the Co., at the 25th AGM of the Co. held today i.e. Wednesday, the 19th day of Sep., 2018 at 12:30 p.m. at Nashik.

    ORDINARY BUSINESS:
    1. Audited Standalone and Consolidated Financial Statements of the Co. for the year ended March 31, 2018, along with the reports of the Board of Directors ('Board') and Auditors' thereon.
    2. Confirmation of an Interim Dividend of Re.0.80 per Equity share, already paid during the f.y. ended March 31, 2018.
    3. To appoint a Director in place of Mr. Satish D. Parakh (DIN: 00112324), who retires by rotation and being eligible seeks re-appointment.
    SPECIAL BUSINESS
    4. Appointment of M/s CY & Associates, Cost Accountants, (Firm Reg.No. 000334) as Cost Auditors for the F.Y. 2018-19 and ratification of their remuneration.

    The Voting results of the 25th AGM of the Co. along with the Scrutiniser's Report thereon will be shared separately.

    The Summary of Proceedings of the 25th AGM of the Co.is enclosed.    		 
    AttachmentDownload PDF
     
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(20H) 25 Apr 24|11:41 (IST)