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A B INFRABUILD LIMITED AGM Information 2021
59053_rns_2021-09-26_14ec68e3-6579-4fa6-95c8-4a2cfe78e20b.pdf
AGM Information
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A B INFRABUILD LIMITBD
(Formerly Known as A B INFRABUILD PVT. LTD.)
Registered Office: 104, 1st Floor, Shubhangan CHS. Ltd., Jawahar Nagar, Near Railway Crossing, Goregaon (W), Mumbai - 400 104. • Tel. : 2871 2114 CIN :L45202MH2011 PLC214834 • website: WWN.abinfrabuild.com
ISO CERTIFIED: OHSAS - 18001 : 2007, ISO 14001:2015,1509001:2015
To,
The Nat:ioflalSteek ExehaRgeof India ExchangePlaza, Bandra-KurlaComplex, Bandra( East), Mumbai-400051.
Sub: To postpone of 11thAGMwill be held on 29thSeptember, 2021
Ref: ABINFRA
Dear Sir,
This is to inform you that Hon'ble National Companylaw Tribunal ( NClT ), Mumbai vide its order dated 26Ttt August 2021 (received on 20th September, 2021) for the admitted the Companyfor Corporate Insolvency Resolution Processunder section 9 of the Insolvency and Bankruptcy Code, 2016( IBC).
Accordingly, it is decided that the forth coming 11th Annual General Meeting (AGM)scheduled to be held on Z9th September, fQf1 wm be RQstRQn.eQ.tm fYftne!" notice,
The above may kindly be treated as disclosure pursuant to Regulation30 and other applicable provisionsof SEBI( Listing Obligation and DisclosureRequirements) Regulation, 2015.
ThankingYou,
YoursFaithfully,
CA U. V. G Nayak, Interim Resolution Professional RegnNo: IBBIIIPA-001/IP-P00019/2016-17/10043
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