a2z infra engineering ltd....e-mail: secretarial@stovec.com, website: wew.stovec.com notice notice...
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A2Z INFRA ENGINEERINGLTD.CIN NO. L74999HR2002PLC034805
wtt POWERing the uation”
REF. No.:- AZZINFRA/SE/2019-20/057
BY E-FILING
15" February, 2020
To, To,
BSE Limited National Stock Exchange of India LimitedPhiroze Jeejeebhoy Towers Listing DepartmentRotuda Building, Dalal Street, Exchange Plaza, 5th FloorMumbai-400 001 Plot No. C/1 G Block, Bandra Kurla Complex,
Bandra (E), Mumbai-400051Fax-022-22722039 Fax- 022-26598237/38
BSE Code-533292 NSE Code-A2ZINFRA
Sub: Copy of Newspaper- Notice for rescheduling Board Meeting
DearSir(s),
Weare enclosing herewith certified true copies of publication of notice for rescheduling BoardMeeting published in Business Standard (English & Hindi) Editions on Saturday the 15t" February,2020.
This is for your information & records please.
Thanking you,
Yours Truly
FOR A2Z INFRA ENGINEERING LTD.
ae cS.n\
Atul Kumar AgarwalCompanySecretary .FCS-6453
Plot No. B-38, Institutional Area,
Sector-32, Gurgaon- Haryana
Regd Office : 0-116,First Floor,Shopping Mall,Arjun Marg,DLF City,Phase - 1,Gurugram-122002,Haryana(INDIA)
Corporate Office : Plot No. B-38,Sector 32, Institutional Area,Gurugram - 122001,Haryana(INDIA), Tel : 0124-4517600,Fax:0124-4380014
Website:www.a2zgroup.co.in, E-mail : info@a2zemail.com
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