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SETUBANDHAN INFRASTRUCTURE LIMITED — Board/Management Information 2021
Oct 29, 2021
59128_rns_2021-10-29_9a97478a-e2ce-4758-aba7-9b00c64592ec.pdf
Board/Management Information
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SETUBANDHAN INFRASTRUCTURE LIMITED
Date: October 29, 2021
BSE Limited 25[th] Floor, Phiroz Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 533605
National Stock Exchange of India Limited Exchange Plaza, 5[th] Floor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 Symbol: SETUINFRA
Dear Sirs,
Sub. : Intimation of the Board Meeting for approval of Unaudited Financial Results of the Company for the Quarter ended on September 30, 2021
This is to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 11, 2021 at 3.00 p.m. at Registered office of the company, inter alia , to Consider and Approve Unaudited Financial Results for the Quarter ended on September 30, 2021.
Kindly take the same on record and acknowledge the receipt.
Thanking you,
Yours Faithfully, For Setubandhan Infrastructure Limited
Sd/-
Prakash Laddha Director
Setubandhan Infrastructure Limited
(Formerly known as Prakash Constrowell Limited) Registered Office : The Exchange, Near Ved Mandir, Tidke Colony, Trimbak Road, Nashik - 422002 CIN : L45200MH1996PLC095941 | Email : [email protected] | Website : www.prakashconstro.com