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Bigbloc Construction Limited AGM Information 2020

Aug 7, 2020

61269_rns_2020-08-07_be4236a6-02c3-4d8d-afc0-15c86a1a9069.pdf

AGM Information

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BIGBLOC CONSTRUCTION LIMITED

CIN NO.: L45200GJ2015PLC083577

Regd. Off.: 601-B, 'A' Wing, International Trade Centre, Majura Gate, Ring Road, Surat-395 002. (Ph.): +91-261-2463261, 2463262, 2463263, 3234330 (F): +91-261-2463264 (E): [email protected] Visit us : www.nxtbloc.in

Date: 07/08/2020

To,Department of Corporate Service,Bombay Stock Exchange Limited,1st Floor, Phiroze Jeejeebhoy Towers,Dalal Street,Mumbai-400001REF: Script Code 540061ISIN: INE412U01017	To,Listing Department,National Stock Exchange of India Limited,Exchange Plaza, C-1, BLOCK G,Bandra-Kurla Complex, Bandra (E)Mumbai- 400051Symbol: BIGBLOC
	ISIN: INE412U01017

SUB: Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Intimation for 5th Annual General Meeting and Book Closure

Dear Sir,

This is to inform you that 5th Annual General Meeting ("AGM") of the members of Bigbloc Construction Limited ("the company") is scheduled to be held on Friday, 18th September, 2020 at the Registered Office of the Company at 6th Floor, A-601/B, International Trade Centre, Majura Gate, Ring Road, Surat - 395002, Gujarat at 3.00 P.M.

Further, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 12th September, 2020 to Friday, 18th September, 2020 (Both days inclusive) for the purpose of 5th Annual General Meeting of the Company.

We request you to take the above information on your record.