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Bigbloc Construction Limited — AGM Information 2024
Jul 22, 2024
61269_rns_2024-07-22_a1726f7d-6743-452e-8b75-823b6af1b892.pdf
AGM Information
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Date: 22/07/2024
To, To, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, BLOCK G, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E) Mumbai - 400001 Mumbai - 400051 Script Code: 540061 Symbol: BIGBLOC ISIN :INE412U01025 ISIN : INE412U01025
Dear Sir/Madam,
Subject: Intimation of Book Closure and other events pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of SEBI (LODR) Regulations, kindly take note of the Book Closure dates and calendar of events related to the 9th AGM of the Company to be held on Thursday, August 29, 2024 through Video Conference / Other Audio Visual Means at 12.00 P.M. (IST), as mentioned below:
| Sr.Nos. | PARTICULARS | DATE(S) OF EVENT |
|---|---|---|
| 1 | Cut-offdatefordeterminingthelistofshareholderswhomaycasttheirvoteelectronically | Thursday, August 22, 2024 |
| 2 | Recorddate fordeterminingeligibilityofshareholders for receiving dividend, if declared at9thAGM | Friday, August 02, 2024 |
| 3 | Book Closure period for the purpose of 8thAnnualGeneral Meeting | Friday, August 23, 2024 toThursday, August 29, 2024 |
| 4 | Remote e- voting period | ThreeDays,Monday,August26,2024toWednesday,August28,2024 |
You are requested to take the above information on record.
Thanking You Yours Faithfully, For BIGBLOC CONSTRUCTION LIMITED
NARAYAN Digitally signed by NARAYAN SITARAM SITARAM SABOO Date: 2024.07.22 SABOO 13:07:54 +05'30' Narayan Sitaram Saboo Chairman & Director DIN: 00223324
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