Bhanderi Infracon Ltd - Board Meeting For Making Application To The ROC, Gujarat Seeking Extension For Convening Annual General Meeting For The Financial Year 2019-2020

The company has made an application with the Registrar of Companies, Ahmedabad, Gujarat for extension of time for holding the Annual General Meeting for the FY 2019-20 for a period of 3 months from the due date of AGM i.e.31st December, 2020, as per section 96(1) of the Companies Act, 2013<BR> <BR> Attached herewith copy of Board Resolution dated 31st December 2020.<BR>