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HEC Infra Projects Limited Proxy Solicitation & Information Statement 2021

Sep 8, 2021

61667_rns_2021-09-08_389b6f33-4ce8-4282-b3c3-d422b5065b53.pdf

Proxy Solicitation & Information Statement

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==> picture [512 x 97] intentionally omitted <==

Date: 8[th] September, 2021

To, National Stock Exchange of India Limited

Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (E) Mumbai - 400 051 Symbol: HECPROJECT Series: SM

Dear Sir /Madam,

– Sub: Newspaper Advertisement Postal Ballot Notice of HEC Infra Projects Limited

In continuation of our letter dated 6[th] September, 2021 and in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the copy of public notice regarding completion of dispatch of Postal Ballot Notice dated 2[nd] September, 2021, by way of advertisement in newspaper, published in Financial Express (English) and Financial Express (Gujarati) on today i.e. 8[th] September, 2021.

You are requested to take note of the same on record.

Thanking you.

FOR, HEC INFRA PROJECTS LIMITED