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Anubhav Infrastructure Ltd.

BSE: 538833 Sector: Infrastructure
NSE: N.A. ISIN Code: INE891N01017
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NSE 05:30 | 01 Jan Anubhav Infrastructure Ltd

Notice Of 14Th Annual General Meeting

September 7, 2019, 11:46 am | Source: BSE

Pursuant to Regulation 30 of the SEBI (Listing Obligations and disclosure requirements) Regulations 2015 please find enclosed herewith Notice including Attendance Slip Proxy Form & Route Map of the Venue convening of 14th Annual General Meeting of the Company to be held on Monday 30th day of September 2019 at 10:30 A.M at the Registered Office of the Company at Ananta Bhavan 94 Vivekanand Nagar PO: Podrah Andul Road Near Narayana Hospital 3rd Floor R.No.303 Howrah - 711 109.

The aforesaid Notice of 14th AGM is also available on the website of the Company www.anubhavinfrastructure.com.

The Company is pleased to offer remote e-voting facility to the Members through NSDL to enable them to cast their vote(s) electronically on the resolutions set forth in the Notice of AGM. The instructions with respect to e-voting have been provided in the Notice of the AGM.

You are requested to take note of the above.