Hindusthan Urban Infrastructure has informed that pursuant to Sections 108 and 110 of the Companies Act, 2013 read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, General Circular No. 14/2020 dated April 08, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 22/2020 dated June 15, 2020 and General Circular No. 2/2021 dated January 13, 2021 (the MCA Circulars), postal ballot notice dated February 13, 2021 is being dispatched today, February 22, 2021 for seeking consent/approval of the members of the company for the following business to be passed through Postal Ballot process: Alteration in Objects Clause of the Memorandum of Association; and alteration in Liability Clause of the Memorandum of Association.
The above information is a part of company’s filings submitted to BSE.
