| Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith notice of 27th Annual General Meeting to be held on Friday, September 30, 2022 at 3.00 p.m. at 3rd Floor, Pinnacle Mall, Trimbak Naka, Nashik -422002 along with Annual Report of the Company for the Financial Year 2021-22. Kindly take the same on your record.
Sir, In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find below the information relating to intimation of Book Closure by the Company: Particulars Details Book Closure Monday September 26, 2022 to Friday September 30, 2022 Kindly take the same on your record and display the same on the website of your Stock Exchange. This is for your information and records. Kindly take on record and acknowledge receipt.
(As per BSE Announcement Dated on 7/9/2022)
Pursuant to Regulation 30, Part - A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Gist of Proceedings of the 27thAnnual General Meeting of the members of Setubandhan Infrastructure Limited held on Friday, September 30, 2022 at 3rd Floor, Pinnacle Mall, Trimbak Naka, Nashik - 422002. Kindly take the above intimation on your record.
(As Per BSE Announcement dated on 30.09.2022) |
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