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| Exchange Received Time 05/09/2018 15:54:11 Exchange Disseminated Time 05/09/2018 15:54:15 Time Taken 00:00:04 | Dear Sir,
In compliance of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that the 17th Annual General Meeting (AGM) of the members of A2Z Infra Engineering Limited is scheduled to be held on Saturday, the 29th day of September, 2018 at 10.30 a.m. at GIA House, I.D.C., Mehrauli Road, Opposite Sector-14, Gurugram-122001, Haryana, India, to transact the business as set-forth in the Notice of the meeting dated August 14, 2018 (attached herewith) which is being posted to the shareholders within the statutory time frame prescribed.
Further, the Register of members and share transfer books of the Company will remain closed from Saturday, September 22, 2018 to Saturday, September 29, 2018 (both days inclusive) for the purpose of AGM.
You are requested to take the above information on your records. |
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