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Anubhav Infrastructure informs about board meeting

04 May 2018 Evaluate

Anubhav Infrastructure has informed that the Board Meeting of the Company held on May 04, 2018 has considered and approved the following; Proposed and recommended name of Sarp & Associates, (FRN No.. 007375C) Chartered Accountants, Kolkata as Statutory Auditors of the Company for the financial year 2017-18 in place of Gupta Agarwal & Associates, Chartered Accountants, Approved Notice for convening Extra-ordinary General Meeting (EGM) of the Company to be held 9th Saturday, May 26, 2018 at the Registered Office of the Company 'Ananta Bhawan', 94 Vivekananda Nagar, Andui Road, 3rd floor, Room No. 303, Howrah- 711109 at 10:00 AM to transact the business mentioned in the said EGM Notice. The Board has appointed Rateria & Associates, Practicing Company Secretary, to act as scrutinizer for conducting e-voting at the Extra-ordinary General Meeting of the Company.

The above information is a part of company’s filings submitted to BSE.

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