Anubhav Infrastructure informs about outcome of board meeting

19 Aug 2023 Evaluate
Anubhav Infrastructure has informed that the Board Meeting of the Company have taken on record and approved the following: Approved Directors' Report for the Financial Year ended March 31, 2023; Approved Notice and Agenda calling the Eighteenth Annual General Meeting to be held on Saturday, September 30, 2023 at 10:00 AM at 'Diamond Plaza, 5 Gopi Ghosh Lane, Kolkata- 700 012'; The E-voting period will begin on Wednesday, September 27, 2023 (9.00 AM) and ends on Friday, September 29, 2023 (5.00 PM). The Cut-off date for E-voting is Saturday, September 23, 2023; The Board has appointed Kalpana Tekriwal & Associates, (Practicing No. 22484) to act as scrutinizer for conducting E-voting at Eighteenth Annual General Meeting of the Company. 

The above information is a part of company’s filings submitted to BSE.

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