In compliance with the Ministry of Corporate Affairs' General Circular No. 20/2020 dated May 05, 2020, General Circular No. 20/2021 dated December 08, 2021 and Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Infibeam Avenues has informed that it enclosed the copies of newspaper advertisements published in the Financial Express (English - National Daily All Editions) and Financial Express (Gujarati Edition) newspapers on February 01, 2022, the following information has been published: Intimating that the Extraordinary General Meeting of the Company will be held on Friday, February 25, 2022 at 11.30 am through VC/OAVM facility; and steps for registration/ updating the email addresses by Members for obtaining the notice of the Extraordinary General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
