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GPT Infraprojects limited — AGM Information 2020
Jul 9, 2020
61212_rns_2020-07-09_9091b0d7-19c6-499f-92fa-79b48b668852.pdf
AGM Information
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GPT Infraprojects Limited
Regd. Office : GPT Centre, JC-25, Sector-III, Salt Lake, Kolkata – 700 106, India CIN: L20103WB1980PLC032872 Tel: +91-33-4050-7000 Fax: +91-33-4050-7999 Email: [email protected] Visit us: www.gptgroup.co.in
GPTINFRA/CS/SE/2020-21 July 09, 2020
The Department of Corporate Services, National Stock Exchange of India Ltd., BSE Limited, Exchange Plaza, Phiroze Jeejeebhoy Towers, Plot no. C/1, G Block, Dalal Street Bandra-Kurla Complex, Bandra (E), Mumbai – 400001 Mumbai - 400 051
Dear Sir/Madam,
Sub. : INFORMATION REGARDING 40[TH] ANNUAL GENERAL MEETING & BOOK CLOSURE
Ref.: Scrip Code – 533761, Scrip ID – GPTINFRA
In compliance with Circular No.20/2020 dated 5[th] May, 2020 issued by Ministry of Corporate Affairs read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper publication dated 09.07.2020, in respect of information regarding 40[th] Annual General Meeting and Book Closure. The above information is also available on the Company’s website www.gptinfra.in.
Kindly take the aforesaid information on record and oblige.
Thanking you,
Yours faithfully, For GPT Infraprojects Limited,
Digitally signed by ANATHA BANDHABA CHAKRABARTTY ANATHA DN: c=IN, st=West Bengal, 2.5.4.20=2d6a5d268d3bccd1e74b5cc9f6f7ce7fd17e8358 ff6dedb259dd3ae82fc89641, postalCode=700089, BANDHABA street=wb, serialNumber=a9548141cc05141b327d19492de8b009f6 21700e96b84d579d59abbf6e18b991, o=Personal, CHAKRABARTTY cn=ANATHA BANDHABA CHAKRABARTTY Date: 2020.07.09 11:57:06 +05'30' A B Chakrabartty (Company Secretary) Membership No.-F-7184