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| Exchange Received Time 29/09/2018 18:10:53 Exchange Disseminated Time 29/09/2018 18:11:00 Time Taken 00:00:07 | With reference to the subject cited, this is to inform the Exchange that at the 23rd Annual General Meeting of M/s. Jyothi Infraventures Limited held on Saturday, the 29th day of September, 2018 at 10.00 A.M. at Registered Office of the Company at D-44, Phase IV Extn, IDA Jeedimetla, Hyderabad, Telangana, 500055, India and concluded at 10.30 A.M.
In this regard, Please find enclosed the following:-
1.Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - I.
2.Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - II.
3.Report of Scrutinizer dated September 29, 2018, Pursuant to Section 108 & 109 of the Companies Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration ) Rules, 2014 and (Amendment Rules, 2015) Annexure - III.
The Voting Results of the 23rd Annual General Meeting ('AGM') is available on the company's website: www.jyothiinfraventures.com
This is for the kind information and records of the Exchange, please.
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