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Hindusthan Urban Infrastructure Ltd.

BSE: 539984 Sector: Engineering
NSE: N.A. ISIN Code: INE799B01017
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NSE 05:30 | 01 Jan Hindusthan Urban Infrastructure Ltd

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

October 21, 2020, 5:26 pm | Source: BSE

Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 we would like to inform you that the Board of Directors of the Company vide its resolution by circulation dated 21st October 2020 had inter alia considered and approved the following:

(a) Continuation of directorship of Mr. Shyam Sunder Bhuwania (DIN: 00107171) as Non-Executive Non-Independent Director.

(b) Postal ballot Notice dated 21st October 2020 seeking approval of the members of the Company through special resolution for item mentioned above.

A copy of postal Ballot notice is being sent separately.

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