MBL Infrastructure has informed that it has enclosed copy of Notice to the shareholders published on 5th September, 2020 in ‘Financial Express (All India) and Jansatta (New Delhi)’ pursuant to the requirement of Companies Act, 2013 read with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and circulars issued by MCA and SEBI, in connection with ensuing Annual General Meeting of the Company scheduled to be held on Wednesday, 30th September, 2020 at 3.30 pm through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility.
The above information is a part of company’s filings submitted to BSE.
