AGM Date: 30 Sep 2022
AGM 30/09/2022
This is to inform you that the Board of Directors of the Company, in its meeting held on Saturday, 27th August, 2022 has: 1. Considered and fixed the book closure period in connection with 7th Annual General Meeting (AGM) of the Company; 2. Considered and Approved Draft Notice of 7th Annual General Meeting of the company and Fixed the date, time and venue of the 7th Annual General Meeting (AGM) of the Company; 3. Considered and approved the Directors Report and and Management Discussion Analysis Report along with the annexures for the financial year ended 31st March, 2022; 4. Appointed Scrutinizer to ascertain Voting process of 7th Annual General Meeting of the Company; 5. Discussed and approved the Increase in Borrowing Power of the Company under Section 180(1)(C) of the Companies Act, 2013 subject to the approval of the in the 7th Annual General Meeting of the Company. The meeting of the Board of Directors of the Company commenced at 01:30 P.M. and concluded at 2:15 P.M.
This is to inform you that 7th Annual General Meeting ('AGM') of the members of Bigbloc Construction Limited ('the company') is scheduled to be held on Friday, 30th September, 2022 at 204, 2nd Floor, Jay Sagar Complex, Behind J.K. Tower, Near Sub-Jail, Khatodara, Surat - 395002, Gujarat at 4.00 P.M.
pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 24th September, 2022 to Friday, 30th September, 2022 (Both days inclusive) for the Purpose of payment of dividend for the financial year ended 31st March, 2022 and the 7th Annual General Meeting ('AGM') of the Company.
The Record date for determining the name of the members eligible for Dividend on Equity share, if declared at this meeting, is Friday, 23rd September, 2022.
Kindly take the same on your record & oblige.
(As Per BSE Announcement Dated on 27.08.2022)
Pursuant to Regulation 30 of the SEBI Listing Regulations, attached herewith is the Notice and Explanatory Statement of the 7th Annual General Meeting of the members of the Company scheduled to be held on Friday, 30th September, 2022 at 4.00 p.m. at 204, 2nd Floor, Jay Sagar Complex, Behind J.K. Tower, Near Sub-Jail, Khatodara, Surat - 395002, Gujarat which is approved by the Board in its Meeting held on 27th August, 2022. The Company has completed dispatching the same along with Annual Report for the Financial year 2021-22 to its Shareholders. The said Notice forms part of the Annual Report 2021-22 and is uploaded on the website of the company www.nxtbloc.in. Please take the above on your record.
(As Per BSE Announcement Dated on 06.09.2022)
Pursuant to Regulation 30 read with Schedule III - Part A of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of 7th Annual General Meeting of the Company.
(As Per BSE Announcement dated on 30.09.2022)
AGM Date: 25 Sep 2023
The Board of Directors of the Company at its meeting held on Tuesday, 29th August, 2023 at the Registered Office of the Company, inter alia, inter alia, transacted the business as mentioned in the detailed outcome.
The Board of Directors has fixed book closure dates Sunday, September 17, 2023 to Monday, September 25, 2023 for the purpose of 8th Annual General Meeting to be held on Monday, September 25, 2023.
(As Per BSE Announcement dated on 31.08.2023)
We are submitting Voting Result and Scrutinizer''s Report for the 8th Annual General Meeting held on Monday, September 25, 2023.
(As per BSE Announcement Dated on 27/09/2023)
AGM Date: 29 Aug 2024
Approved draft notice for calling the 9th Annual General Meeting of the company scheduled
to be held on Thursday, August 29, 2024 at 12.00 P.M. through Video Conference (VC')/
Other Audio-Visual Means (OAVM').
Please find the attached Notice of Annual General Meeting to be held on 29th August, 2024.
(As Per BSE Announcement Dated on 05.08.2024)
Corrigendum to the Notice of the 9th Annual General Meeting.
(As Per BSE Announcement dated on 28.08.2024)
