| AGM 29/09/2022
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Saturday, 3rd September, 2022 at the registered office of the Company situated at Plot No. 44, Block B-10 Second Floor, Sector-13 Dwarka New Delhi- 110070
(As per BSE Announcement Dated on 3/9/2022)
Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Register of Members and Share Transfer books of the Company will remain closed from 23rd September, 2022 to 29th September, 2022 for the purpose of 07th Annual General Meeting
(As per BSE Announcement Dated on 7/9/2022)
Proceedings /Outcome of 07th Annual General Meeting of M/s. SBL Infratech Limited held on Thursday, September 29th, 2022 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
(As Per BSE Announcement Dated on 29/09/2022)
Scrutnizer report as annexed below
(As Per BSE Announcement Dated 01.10.2022) |
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