ASAHI INFRASTRUCTURE has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2018 ,inter alia, to consider and approve RESOLVED THAT company do make an application to registrar of companies, Mumbai, Maharashtra for seeking extension of time for holding of ensuing Annual General Meeting to be held in September 2018, for a period of Three (3) Months up to 31st December 2018 under section 96(1) of the companies act, 2013.
Kindly take the same on your record & acknowledge the same