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MBL Infrastructure Ltd AGM Information 2018
62544_rns_2018-09-03_fbafa07a-0519-4f61-96bc-b90e06a452ca.pdf
AGM Information
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Creating Highways to Success
Date: 1st September 2018
The Secretary, Bombay Stock Exchange Limited, New Trading Wing, Rotunda Building, P J Tower, Dalal Street. Mumbai-400001
The Manager. National Stock Exchange of India Limited Exchange Plaza, C-1, Block "G", 5th floor, Bandra Kurla Complex. Bandra East. Mumbai-400051
Sir
Change of Registered Office & Annual General Meeting
Please refer to our letter dated 19th April 2018 wherein it was informed that Hon'ble NCLT, Kolkata Bench by its order dated 18th April 2018 had approved the Resolution Plan of the Company and amongst others the approved Resolution Plan also provided for shift of the Registered Office of the Company from Kolkata to New Delhi.
In terms of the approved Resolution Plan and after obtaining other requisite approvals, the registered office of the Company has shifted from "Divine Bliss", 2/3 Judges Court Road, New Alipore, Kolkata- 700 027 to " Suite No. 308, Baani Corporate One, 3rd Floor, Plot No. 5, District Commercial Centre, Jasola, New Delhi- 110025." The allotment of the new/amended Corporate Identification Number of the Company by Registrar of Companies, New Delhi/Kolkata is in process. The contact details for the registered/corporate office are as follows:
| Telephone No | $011 - 49593300$ |
|---|---|
| [email protected]/[email protected] | |
| Registrar & Transfer Agent | Link Intime India Pvt Ltd |
| 44 Community Centre, 2nd Floor | |
| Naraina Industrial Area, Phase-1 | |
| Near PVR Naraina, New Delhi- 110028 | |
| Phone No: 011-41410592 /93 | |
| Email: [email protected] |
Please note that the Register of Members & Share Transfer Books of the Company will remain closed from 21st September 2018 to 29th September 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held at Asia-Pacific
MBL Infrastructures Ltd.
Registered & Corporate Office : Baani Corporate One, Sute No. 308, 3rd Floor, Plot No. 5, Commercial Centre, Jasola, New Delhi-110 025 Tel.: +91-11-48593300 - 10, Fax: +91-11-48593320 Email: [email protected] Website: www.mblinfra.com, CIN-L27109WB1995PLC073700
Institute of Management, 3 & 4 Institutional Area, Jasola, Opposite Sarita Vihar, New Delhi 110025 on Saturday, 29th September 2018 at 2.30 p.m.
Please also note that pursuant to provisions of the Companies Act, 2013 read with Companies (Management and Administration) Amendment Rules, 2015 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the "cut-off date" is 22nd September 2018. A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date shall be entitled/eligible to avail the facility of voting on the resolutions proposed in the ensuing AGM through remote e-voting or in the AGM.
This may be treated as compliance with the SEBI (Listing Obligations and Disclosure Requirements) Requlations, 2015.
Thanking you Yours faithfully For WBL Infrastructures Ltd. ubhav Maheshwari) The Automobile Secretary
MBL Infrastructures Ltd.
Registered & Corporate Office : Baani Corporate One, Sute No. 308, 3rd Floor, Plot No. 5, Commercial Centre, Jasola, New Delhi-110 025 Tel.: +91-11-48593300 - 10, Fax: +91-11-48593320 Email: [email protected] Website: www.mblinfra.com, CIN-L27109WB1995PLC073700