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    7 views11 pages

    Declaration of Voting Results 12.01.2019

    Uploaded by

    Vikaas Chouhan
    ll

    Copyright:

    © All Rights Reserved
    Download as PDF or read online from Scribd
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    29 INFIBEAM™ TIS January 12, 2019 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Fort, Bandra Kurla Complex, ‘Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Company Code No.: 539807 Company Symbol: INFIBEAM | Dear Sir/ Madam, Sub; Declaration of Voting Results - Extra Ordinary General Meeting (“EGM") in terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith details of voting results inclusive of e-voting and poll conducted at the Extra Ordinary General Meeting of the Company held on Saturday, January 12, 2019 at 10.30 am.at 23" Floor, GIFT Two Building, Block No. 56, Road-SC, Zone-5, GIFT CITY, Gandhinagar - 382 355. Report of Scrutinizer is also enclosed herewith. This is for your kind information please. Request to take the same on your records. Thanking you, ‘Yours faithfully, For Infibeam Avenues Limited {formerly known es beam Incorporation sited) SSE UN \ Js) Shyamal Trivedi Se Y Vice President & Company Secretary~ Enel: As above INFIBEAM AVENUES LIMITED. (Formerly known as Infibeam Incorporation Limited) Regd. Office: 28" Floor, GIFT Two Building, Block No. 56, Road-5C, Zone-S, GIFT CITY, Gandhinagar, ‘Taluka & District - Gandhinagar - 382 355, CIN: L64203G}2010PLC061366 Tel: +91 79 67772204 | Fax: +91 79 67772205 | Email: jr@ia,oo0 | Website: www.ia.o00 29 INFIBEAM™ TARY Details of Voting Results - Extra Ordinary General Meeting ("EGM") Sr.No. Particulars Details 1 | Date of GM Saturday, January 12, 2019 Z| Total no. of Shareholders as on record 7a (As on cut- off date ie. January 5, 2019) . 3 | No. of Shareholders present in the meeting person or through proxy: i, Promoters and Promoter Group 10 ii, Public a 4 | No. of Shareholders attend the meeting through Video Conferencing: i. Promoters and Promoter Group Na. ii, Public INFIBEAM AVENUES LIMITED (Formerly known as Infibeam Incorporation Limited) Regd. Office: 28* Floor, GIFT Two Building, Block No. 56, Road-SC, Zone-5, GIFT CITY, Gandhinagar, Taluka & District - Gandhinagar ~ 382 355, CIN: L64203G]2010PLC061366 Tel: +9179 67772204 | Fax: +91 79 67772205 | Email: ir@ia.oo0 | Website: www.ia.000 peyuiry sonuony weaqyuy jo |9€79°O \y9LE'66 ros'ze6z |900'rz'ez'9v |s988"0L jors‘9s‘zo'zb [ovz'z6'ee'99 eo] jo |OZ6z'O |O80L'66 [rE6'ss‘9 (cve'tr'ov'ee |stsv'6s gzc's9'ov'tz yer | 00 ooo bo — 5 pee ren p 0 0 jo eea'zo'ec'ze |*N°!°4) — suonnansuy won anand b 050 a 050 os 7a lo loz6z°0_ JOB02'66 [resss’s |z6v'et‘ov'ee_|ptsr'6s ez'es'ov'ee BUROA-3| 10 |6EE6'9S [T990°ET es'oL'te |cov'zv'e |6e6t's love'at'9z e204 ooo coo bp 00 o vase i B i |6e9'6S'6T'E mee suoRNyASU} 2yqNd] 5 so 650 a 050 ied jo J6EE6'98 t990°ET jecs'92'2% |6e6T's ‘BunoA-3| fe oor poorer ——Io acres Sa i coo looove bo ooo bo veecweg [18810004 oe cosse'se'se , a }0000'°0 |0000°O jo 1 |0000°0 lO. Wed} ate ee ag |0000°0 |o000°00T JO [266'89'62'vz_|pbes'se [266 89°62 Ve BUROA-3) [8] oot.{IzI/s={cl | ooteflz]/I {s} {v] oot.([t)/IzI=Lel {2 113) en pajjod pajjod saueys a AuoBexe9 art | emorarsens | ssorue ons SN | nents | supuenow | eerreay |samtrn | ca SOYA 40% UL SBIOA 40% PALIOd SION JO % is a = RE Se ee emery aere ona =a nee ewoy2s ysnosya Asipisans paumo Ayoym ul josuo> yam Zuo}e 94695 Aub XOTT OF dn jo wouNsanip / uorINIP erosdde OL -T Geta)

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