In furtherance to intimation dated August 20, 2020 and pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, HG Infra Engineering has informed that the Board of Directors (Board) at its meeting held today, August 25, 2020 has approved raising of funds for an amount aggregating up to Rs 2000 million; and decided to convene and hold the 18th Annual General Meeting (AGM) of the Members of the Company on Friday, September 25, 2020 at 2:00 pm IST through Video Conferencing/ Other Audio Video Means (VC/OAVM) facility.
The above information is a part of company’s filings submitted to BSE.
