Pursuant to Regulations 44 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular Nos. 14/2020, 17/2020 and 20/2020 dated 8th April, 2020, 13th April, 2020 and 5th May, 2020 respectively issued by the Ministry of Corporate Affairs and SEB1 Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020, Hindusthan Urban Infrastructure has informed that it has enclosed copies of the newspaper advertisement published in the Pioneer (English) and (Hindi) on 25th August, 2020 regarding Notice of 60th AGM of the Company scheduled to be held on Friday, 18th September, 2020 through Video Conferencing/ Other Audio Visual Means facility, Book Closure and E-voting information are enclosed herewith. The same is also available on website of the Company at www.hindusthanurban.com.
The above information is a part of company’s filings submitted to BSE.
