A. Shashijit Infraprojects Limited T I +91 260 2432963. 78786 60609
.IC0nStruction Engineers
E : [email protected]: www.shashijitinfraprojects.com
6th September, 2019
To,
The Department of Corporate Services,
BSE Limited,
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai-400001
Scrip Code : 540147
Security ID : SHASHIJIT
Subject :Submission of copy of Newspaper Advertisement for the notice of the
12th Annual General Meeting and Annual Report
Reg. :Regulation 47 of SEBI (LODR) Regulations, 2015
Dear Sir/Madam,
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find attached herewith
copy of Newspaper Advertisement confirming dispatch of Notice of 12th Annual General Meeting
and Annual Report of 2018-19. The Advertisement appeared in “FREE PRESS JOURNAL” (English
Newspaper) dated 6th September, 2019.
Kindly find the same in order and acknowledge the receipt.
Thanking you.
Yours Faithfully,
For SHASHIJIT INFRAPROJECTS LIMITED
(MANTHAN D. SHAH)
Company Secretary
& Compliance Officer
MEMBERSHIP NO. A42509
Encl. As above
.
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