ADHBHUT INFRASTRUCTURE LTD - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Postal Ballot.

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Adhbhut Infrastructure Ltd - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Postal Ballot.

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02 May 2022
Pursuant to Regulation 30 read with Schedule III of the Listing Regulations, we enclose the Postal Ballot Notice dated 27th April, 2022, seeking approval of the members of the Company, by way of Postal Ballot through remote e-voting process, for Regularized the Appointment of Mr. Dheeraj Goel (DIN: 09503113) as a Director (Non-Executive) of the Company. Postal Ballot Notice is being send only through electronic mode to the members whose names appear in the Register of Members as received from the National Securities Depository Limited ('NSDL') and Central Depository Services (India) Limited and whose e-mail id is registered with the Company/Depositories, as on Friday 29th April, 2022 ('Cut-off Date'). The e-voting facility will be available during the following period: Commencement of e-voting: 09:00 a.m. (IST) on Tuesday, 03rd May, 2022 End of e-voting: 05:00 p.m. (IST) on Wednesday, 01st June, 2022 You are requested to take the same on your record. Thanking You,
View all announcements for Adhbhut Infrastructure Ltd	Source: BSE India

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