Bigbloc Construction Limited — Board/Management Information 2021

Aug 12, 2021

BIGBLOC CONSTRUCTION LIMITED » 'en ae CIN NO. : L45200GJ2015PLC083577 ® wn ng ®

Regd. Off. : 601-B, 'A' Wing, International Trade Centre, Majura Gate, Ring Road, Surat-395 002. " BIG BLOC (Ph.) : +91-261-2463261, 2463262, 2463263, 3234330 (F) : +91-261-2463264 N vi B LO CONSTRUCTION (E): contact@nxtbloc.in Visit us : www.nxtbloc.in 'Autoclaved Aerated Concrete Blocks #. EE Be

Date: 12/08/2021

BIGBLOCCONSTRUCTIONCIN NO. : L45200GJ2015PLC083577	LIMITED	ng'en aewn
Regd. Off. : 601-B, 'A' Wing, International Trade Centre, Majura Gate, Ring Road, Surat-395 002.		"
To,Department of Corporate Service,Bombay Stock Exchange Limited,1% Floor, Phiroze Jeejeebhoy Towers,Dalal Street,Mumbai-400001Script 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: BIGBLOCISIN : INE412U01017

e of ard ing hel Thu 2th At 202:

Dear Sir,

This is to inform you that the Board of Directors of the Company, in its meeting held on Thursday, 12% August, 2021 has:

1. Considered and approved Sub-division of the Equity Share(s) of the Company and amongst others;

The Board of Directors in their meeting held on 12 August, 2021, has considered and approved sub-division of equity shares of the Company from the Existing 1 (One) Equity Share having a Face Value of Rs. 10/- (Rupees Ten) into 5 (Five) Equity Shares having Face Value of Rs. 2/- (Rupees Two) each fully paid up, subject to shareholders approvals in ensuing AGM. The Record Date for the Split/Sub-division of Shares will be intimated in due course. Other requisite details regarding Split/Sub-division of shares in terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in Annexure-A;

1. Approved the alteration in 'Capital Clause V of the Memorandum of Association of the Company;

The Board of Directors in their meeting held on 12% August, 2021, has considered and approved alteration in Capital Clause V of the Memorandum of Association of the Company on account of sub-division of equity shares subject to shareholders approvals in ensuing AGM. :

1. Considered and fixed the book closure period in connection with 6t* Annual General Meeting (AGM) of the Company;

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 Tuesday, 21% September, 2021 to Monday, 27% September, 2021 (Both days inclusive) for the Purpose of payment of dividend for the financial year ended 31% March, 2021 and for the 6" Annual General Meeting ("AGM") of the Company.

1. Fixed the date, time and venue of the 6 Annual General Meeting (AGM) of the Company;

The Board of Directors in their meeting held on 12% August, 2021, has considered and fixed the date, time and venue of the 6t Annual General Meeting (AGM) of the Company. The 6" Annual General Meeting AGM") of the members of Bigbloc Construction Limited ("the Company") is scheduled to be held on Monday, 27 September, 2021 at 204, 2"4 Floor, Jay Sagar Complex, Behind J.K. Tower, Near Sub-Jail, Khatodara, Surat — 395002, Gujarat at 4.00 P.M.

1. Considered and approved the Directors Report and other related matters along with the annexures for the financial year ended 31% March, 2021;

2. Appointed Scrutinizer to ascertain Voting process of 6" Annual General Meeting of the Company;

Appointed Mr. Dhiren Dave, Practicing Company Secretary, as the Scrutinizer for scrutinizing the voting process for the 6 Annual General Meeting of the Company as per the provisions of Companies Act, 2013 and other applicable provisions, if any, and rules made there under. "

BIGBLOC CONSTRUCTION LIMITED ee NZ,

CIN NO. : L45200GJ2015PLC083577

Regd. Off. : 601-B, 'A' Wing, International Trade Centre, Majura Gate, Ring Road, Surat-395 002. BIG BLOC (Ph.) : +91-261-2463261, 2463262, 2463263, 3234330 (F) : +91-261-2463264 N XT B LO c CONSTRUCTION (€) :contact@nxtbloc.in Visit us : www.nxtbloc.in Autoclaved Aerated Concrete Blocks

The meeting of the Board of Directors of the Company commenced at 01:00 P.M. and concluded at ols" P.M.

Kindly take the same on your record & oblige.

Thanking You

Yours Faithfully,

FOR AND ON BEHALF OF > BIGBLOC CONSTRUCTION LIMITED [S CG. lapedin.

(Shyam Kapadia) Company Secretary & Compliance Officer ACS — 55158

Encl.

1. Annexure - A

BIGBLOC CONSTRUCTION LIMITED WZ

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		BIGBLOC	CONSTRUCTION			LIMITED
								WZ
		Regd. Off. : 601-B, 'A' Wing, International Trade Centre, Majura Gate, Ring Road, Surat-395 002.	CIN NO. : L45200GJ2015PLC083577					Sa
BIG	BLOC	(Ph.) : +91-261-2463261, 2463262, 2463263, 3234330 (F) : +91-261-2463264						N XT 8 LO
	CONSTRUCTION		(E): contact@nxtbloc.in		Visit us : www.nxtbloc.in			Autoclaved Aerated Concrete Blocks
				Annexure - A
Sr. No.	Particulars	Description
a	Sub-Divisionof Equity		1:5 i.e. Existing One (1) equity shares of face value of Rs.10/- each to be sub-divided/split into Five (5)equity shares of face value of Rs.2/- each
	Shares/
2	Split RatioRational	To provide enhanced liquidity and make it more affordable for small retail investors.
	behind thesplit
me	Pre and Post	Particulars	Pre Sub-Division of Equity Shares			Post Sub-Division of Equity Shares
	share capitalAuthorized,		No. of shares		Face Value(Rs.)	No. of shares		"Face Value(Rs.)
	_Paid-up,	Authorized Share Capital						a
	issued andsubscribed	Equity Shares Issued, Subscribed and Paid Up Share Capital	1,50,00,000		10	7,50,00,000		2
		Equity Shares	1,41,57,575	I	10I	7,07,87,875	I	2
	__ _of completion	Expected time 2-3 months after obtaining Shareholders' approval in ensuing AGM._
	Class of	Equity	Shares of face value of Rs.10/- each are proposed to be sub-divided (split) in to equity shares of
	shares whichto be sub-are	face value of Rs.2/- each
	dividedNumber of	Particulars
	shares and		No. of		Face Total Share	Pre Sub-Division of Equity Shares Post Sub-Division of Equity SharesNo. of		Face Total Share
	Capital of each class pre		Shares	Value(Rs.)	Capital(Rs.)	Shares	Value(Rs.)	Capital(Rs.)
	apainest abDivision	AuthorisedShare Capital	1,50,00,000		10/- 15,00,00,000	7,50,00,000
		Issued,	1,41,57,575	10/-	14,15,75,750	7,07,87,875	2/-	2/- 15,00,00,00014,15,75,750
		Subscribed andPaid Up Share
		Capital
7	Number of
	Shareholderswho did not
	get any	Not Applicable
	shares inconsolidation
[4	and their preconsolidation

FOR AND ON BEHALF OF Z BIGBLOC CONSTRUCTION LIMITED {

CB Kepedin [<

(Shyam Kapadia) Company Secretary & Compliance Officer ACS — 55158