Adhbhut Infrastructure has informed that 34th Annual General Meeting (AGM) of the Company will be held on Thursday, 26th day of September, 2019 at 3:30 pm at Mapple Emerald, NH-8, Rajokri, New Delhi 110038. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company Shall remain closed from Saturday, the 21st September, 2019 to Thursday, the 26th September, 2019 for taking record of Members of the Company for the purpose of 34th Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
