Shareholder's Information

Shareholder's Information


Arbitration Award

2023-2024

Arbitration Award

Press Release 26.03.2024

2023-2024

Press Release 26.03.2024

Appointment of Independent Director, Completion of tenure of Independent Director & Re-constitution of Committee of the Board of Directors

NEWSPAPER ADVERTISEMENT FOR PUBLISH OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31.12.2023

OUTCOME OF BOARD MEETING HELD ON 14.02.2024

INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON 14.02.2024

NEWSPAPER ADVERTISEMENT FOR PUBLISH OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30.09.2023

RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 30.09.2023

OUTCOME OF BOARD MEETING HELD ON 11.11.2023

INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON 11.11.2023

PRESS RELEASE RELATING TO UPDATE ON RESOLUTION PLAN APPROVED UNDER IBC, 2016

Announcement Under Regulation 30

PRESS RELEASE RELATING TO UPDATE ON RESOLUTION PLAN APPROVED UNDER IBC, 2016

CORPORATE PRESENTATION AUGUST, 2023

NEWSPAPER ADVERTISEMENT FOR PUBLISH OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2023

28th Annual General Meeting - Voting Results and Consolidated Scrutinizer's Report

OUTCOME OF BOARD MEETING HELD ON 12.08.2023

UPDATE ON ARBITRATION AWARD

PRESS RELEASE RELATING TO UPDATE ON ARBITRATION AWARD

UPDATE ON ARBITRATION AWARD-PWD

PRESS RELEASE RELATING TO UPDATE ON ARBITRATION AWARD-PWD

PRESS RELEASE RELATING TO UPDATE ON RESOLUTION PLAN APPROVED UNDER IBC, 2016

INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON 12.08.2023

NEWSPAPER ADVERTISEMENT FOR NOTICE OF 28TH ANNUAL GENERAL MEETING, E-VOTING INFORMATION & BOOK CLOSURE

ANNUAL SECRETARIAL COMPLIANCE REPORT 2022-23

OUTCOME OF BOARD MEETING HELD ON 15.07.2023

INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON 15.07.2023

CLOSURE OF TRADING WINDOW FOR QUARTER ENDED 30.06.2023

NEWSPAPER ADVERTISEMENT FOR PUBLISH OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31.03.2023

OUTCOME OF BOARD MEETING FOR THE QUARTER AND YEAR ENDED 31.03.2023

INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON 29.05.2023

RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31.03.2023

PRESS RELEASE RELATING TO UPDATE ON RESOLUTION PLAN APPROVED UNDER IBC, 2016

PRESS RELEASE RELATING TO DEDICATION OF PUBLIC INTEREST PROJECT TO THE NATION DATED 22.05.2023

PRESS RELEASE RELATING TO UPDATE ON ARBITRATION AWARD DATED 03.04.2023

ARBITRATION AWARD DATED 03.04.2023

CLOSURE OF TRADING WINDOW FOR QUARTER AND YEAR ENDED 31.03.2023

NEWSPAPER ADVERTISEMENT FOR PUBLISH OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31.12.2022

OUTCOME OF BOARD MEETING FOR THE QUARTER AND NINE MONTHS ENDED 31.12.2022

Press Release relating to completion of construction work of original scope of work of BOT project of its wholly owned subsidiary company.

INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON 14.02.2023

PRESS RELEASE RELATING TO NEW ORDER DATED 02.01.2023

CLOSURE OF TRADING WINDOW FOR QUARTER ENDED 31.12.2022

PRESS RELEASE RELATING TO UPDATE ON ARBITRATION AWARD/COURT ORDER DATED 26.12.2022

ARBITRATION AWARD DATED 22.11.2022

RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 30.09.2022

NEWSPAPER ADVERTISEMENT FOR PUBLISH OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30.09.2022

OUTCOME OF BOARD MEETING FOR THE QUARTER AND HALF YEAR ENDED 30.09.2022

INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON 14.11.2022

CLOSURE OF TRADING WINDOW FOR QUARTER ENDED 30.09.2022

Intimation for change in Name of the Company

NEWSPAPER ADVERTISEMENT FOR PUBLISH OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2022

Amendment in MOA and AOA of the Company

VOTING RESULTS FOR THE 27TH AGM OF THE COMPANY

PROCEEDINGS OF 27TH AGM OF THE COMPANY HELD ON 30.07.2022

OUTCOME OF BOARD MEETING FOR THE QUARTER ENDED 30.06.2022

INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON 30.07.2022

DRAFT MOA AND AOA OF THE COMPANY

CLOSURE OF TRADING WINDOW FOR QUARTER ENDED 30.06.2022

NEWSPAPER ADVERTISEMENT FOR NOTICE OF 27TH ANNUAL GENERAL MEETING, E-VOTING INFORMATION & BOOK CLOSURE

ANNUAL SECRETARIAL COMPLIANCE REPORT 2021-22

RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31.03.2022

NEWSPAPER ADVERTISEMENT FOR PUBLISH OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31.03.2022

PRESS RELEASE DATED 28.05.2022

OUTCOME OF BOARD MEETING FOR THE YEAR ENDED 31.03.2022

INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON 28.05.2022

CLOSURE OF TRADING WINDOW FOR QUARTER AND YEAR ENDED 31.03.2022

ARBITRATION AWARD FOR A SUM EXCEEDING RS 60 CRORES

PRESS RELEASE DATED 02.02.2022 - MBL INFRA WINS ARBITRATION AWARD FOR A SUM EXCEEDING RS 60 CRORES

NEWSPAPER ADVERTISEMENT FOR PUBLISH OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31.12.2021

ARBITRATION AWARD DATED 16.03.2022

ARBITRATION AWARD

Press Release- MBL INFRA WINS ARBITRATION AWARD OF RS 78.84 CR

MBL INFRA WINS ARBITRATION AWARD OF RS 78.84 CR

INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON 14.02.2022

PRESS RELEASE RELATING TO UPDATE ON APPROVED RESOLUTION PLAN UNDER IBC, 2016 OF MBL INFRASTRUCTURES LTD UPHELD BY HON'BLE SUPREME COURT

UPDATE ON RESOLUTION PLAN APPROVED UNDER IBC, 2016

CLOSURE OF TRADING WINDOW FOR THE QUARTER AND NINE MONTHS ENDED 31.12.2021

ARBITRATION AWARD DATED 08.12.2021

RELATED PARTY TRANSACTIONS ON CONSOLIDATED BASIS FOR THE HALF YEAR ENDED 30.09.2021

NEWSPAPER ADVERTISEMENT FOR PUBLISH OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30.09.2021

PRESS RELEASE DATED 08.09.2021 - Inauguration of another Public Interest Project

INTIMATION UNDER REGULATION 30 of SEBI (LODR)

INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON 13.11.2021

OUTCOME OF BOARD MEETING FOR THE QUARTER ENDED 30.09.2021

NEWSPAPER ADVERTISEMENT FOR PUBLISH OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2021

VOTING RESULTS FOR THE 26TH AGM OF THE COMPANY

PRESS RELEASE-DATED 07.08.2021

PROCEEDINGS OF 26TH AGM OF THE COMPANY HELD ON 07.08.2021

OUTCOME OF BOARD MEETING FOR THE QUARTER ENDED 30.06.2021

INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON 07.08.2021

NEWSPAPER ADVERTISEMENT FOR NOTICE OF 26TH ANNUAL GENERAL MEETING, EVOTING INFORMATION & BOOK CLOSURE

RELATED PARTY TRANSACTIONS ON CONSOLIDATED BASIS FOR THE YEAR ENDED 31.03.2021

ANNUAL SECRETARIAL COMPLIANCE REPORT 2020-21

NEWSPAPER ADVERTISEMENT FOR PUBLISH OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31.03.2021

OUTCOME OF BOARD MEETING FOR THE QUARTER AND YEAR ENDED 31.03.2021

INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON 23.06.2021

NEWSPAPER ADVERTISEMENT TO THE SHAREHOLDERS FOR PROVIDE/UPDATE THEIR EMAIL ID

APPOINTMENT OF DIRECTOR IN THE COMPANY AND RE-CONSTITUTION OF BOARD COMMITTEES

RE-CONSTITUTION OF THE NOMINATION & REMUNERATION COMMITTEE OF THE BOARD

PRESS RELEASE DATED 15.04.2021 - Inauguration of another Public Interest Project

CLOSURE OF TRADING WINDOW FOR THE QUARTER AND YEAR ENDED 31.03.2021

PRESS RELEASE DATED 18.03.2021-Completion of additional length of 9.780 km of the project of Suratgarh -Bikaner Section NH-62 on DBFOT basis

NEWSPAPER ADVERTISEMENT FOR THE PUBLISH OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31.12.2020

PRESS RELEASE-ARBITRATION AWARD DATED 15.02.2021

OUTCOME OF BOARD MEETING FOR THE QUARTER AND NINE MONTHS ENDED 31.12.2020

NEWSPAPER ADVERTISEMENT FOR BOARD MEETING SCHEDULED TO BE HELD ON 13.02.2021

INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON 13.02.2021 FOR THE QUARTER AND NINE MONTHS ENDED 31.12.2020

CLOSURE OF TRADING WINDOW FOR THE QUARTER AND NINE MONTHS ENDED 31.12.2020

PRESS RELEASE DATED 15.12.2020

DISPUTE RESOLUTION

RELATED PARTY TRANSACTIONS ON CONSOLIDATED BASIS FOR THE HALF YEAR ENDED 30.09.2020

NEWSPAPER ADVERTISEMENT FOR THE PUBLISH OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30.09.2020

OUTCOME OF BOARD MEETING FOR THE QUARTER AND HALF YEAR ENDED 30.09.2020

NEWSPAPER ADVERTISEMENT FOR BOARD MEETING SCHEDULED TO BE HELD ON 12.11.2020

INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON 12.11.2020 FOR THE QUARTER AND HALF YEAR ENDED 30.09.2020

VOTING RESULTS FOR THE 25TH AGM OF THE COMPANY

PROCEEDINGS OF 25TH AGM OF THE COMPANY HELD ON 30.09.2020

PRESS RELEASE -30.09.2020

CLOSURE OF TRADING WINDOW FOR THE QUARTER AND HALF YEAR ENDED 30.09.2020

NEWSPAPER ADVERTISEMENT FOR PUBLISH OF QUARTERLY RESULTS FOR THE QUARTER ENDED 30.06.2020

INTIMATION ABOUT 25TH ANNUAL GENERAL MEETING, BOOK CLOSURE & CUT-OFF DATE

NEWSPAPER ADVERTISEMENT FOR BOARD MEETING SCHEDULED TO BE HELD ON 14.09.2020

INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON 14.09.2020 FOR THE QUARTER ENDED 30.06.2020

NEWSPAPER ADVERTISEMENT TO THE SHAREHOLDERS FOR PROVIDE/UPDATE THEIR EMAIL ID

Appointment of Directors in the Company

RELATED PARTY TRANSACTIONS ON CONSOLIDATED BASIS FOR THE YEAR ENDED 31.03.2020

NEWSPAPER ADVERTISEMENT FOR PUBLISH OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31.03.2020

PRESS RELEASE RELATING TO PERFORMANCE OF THE COMPANY 13. 07.2020

PRESS RELEASE DATED 13.07.2020

Arbitration/Dispute Resolution

ARBITRATION AWARD/DISPUTE RESOLUTION

CLOSURE OF TRADING WINDOWS FOR THE QUARTER ENDED 30.06.2020

NEWSPAPER ADVERTISEMENT FOR RESCHEDULE OF BOARD MEETING DATED 30.06.2020 TO BE HELD ON 13.07.2020

RESCHEDULE OF BOARD MEETING DATED 30.06.2020 TO BE HELD ON 13.07.2020

ANNUAL SECRETARIAL COMPLIANCE REPORT 2019-20

NEWSPAPER ADVERTISEMENT FOR ISSUE OF NOTICE OF BOARD MEETING_30.06.2020

INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON 30.06.2020 FOR THE YEAR ENDED 31.03.2020

ARBITRATION AWARD PASSED BY HIGH COURT_09.03.2020

NEWSPAPER ADVERTISEMENT FOR PUBLISH OF QUARTERLY RESULTS FOR THE QUARTER ENDED 30.09.2019

NEWSPAPER ADVERTISEMENT FOR PUBLISH OF QUARTERLY RESULTS FOR THE QUARTER ENDED 31.12.2019

OUTCOME OF BOARD MEETING FOR THE QUARTER AND NINE MONTHS ENDED 31.12.2019

NEWSPAPER ADVERTISEMENT FOR ISSUE OF NOTICE OF BOARD MEETING_14.02.2020

INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON 14.02.2020 FOR THE QUARTER AND NINE MONTHS ENDED 31.12.2019

ARBITRATION AWARD PASSED BY HIGH COURT_28.01.2020

CLOSURE OF TRADING WINDOW FOR THE QUARTER ENDED 30.09.2019

CLOSURE OF TRADING WINDOW FOR THE QUARTER ENDED 31.12.2019

RELATED PARTY TRANSACTIONS ON CONSOLIDATED BASIS FOR THE HALF YEAR ENDED 30.09.2019

OUTCOME OF BOARD MEETING FOR THE QUARTER AND SIX MONTHS ENDED 30.09.2019

NEWSPAPER ADVERTISEMENT FOR ISSUE OF NOTICE OF BOARD MEETING_14.11.2019

INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON 14.11.2019 FOR THE QUARTER AND SIX MONTHS ENDED 30.09.2019

PRESS RELEASE DATED 30.09.2019

Shareholders Nod For Fund Raising And Plan For Implementation Of The Resolution Plan By The Company

VOTING RESULTS FOR THE 24TH AGM OF THE COMPANY

PROCEEDINGS OF 24TH AGM OF THE COMPANY HELD ON 28.09.2019

OUTCOME OF BOARD MEETING HELD ON 29.08.2019

PRESS RELEASE DATED 28.08.2019

Substantially completion of Project for Widening & Strengthening of existing National Highway from lane 2 lane to 4 lane from Km 183.000 to 163.895 of Sonapur to Cuwahati Section of National Highway in the State of Assam on EW—II under program of NHDP (Package AS—03) for NHAI as lead partner of TCIL-MBLJV

INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON 29.08.2019

PRESS RELEASE DATED 17.08.2019

Implementation of Resolution Plan

NEWSPAPER ADVERTISEMENT FOR PUBLISH OF QUARTERLY RESULTS FOR THE QUARTER ENDED 30.05.2019

OUTCOME OF BOARD MEETING FOR THE QUARTER ENDED 30.06.2019

NEWSPAPER ADVERTISEMENT FOR ISSUE OF NOTICE OF BOARD MEETING_14.08.2019

PRESS RELEASE DATED 06.08.2019

Substantial completion of Project for Improvement/Upgradation of roads and bridges of Shivganj—Rafiganj—Goh—Uphara—Devkund— Baidrabad Road (SH—68), Package, Bihar.

INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON 14.08.2019 FOR THE QUARTER ENDED 30.06.2019

RELATED PARTY TRANSACTIONS ON CONSOLIDATED BASIS FOR THE HALF YEAR ENDED 31.03.2019

CLOSURE OF TRADING WINDOW FOR THE QUARTER ENDED 30.06.2019

PRESS RELEASE DATED 22.06.2019

Completion certificate for Project of Construction of 96 flats {Basement + Ground + 12 storey), Tulsi Tower, Tulsi Nagar, Bhopal, Madhya Pradesh for M P Housing & Infrastructure Development Board.

INVESTOR'S PRESENTATION_JUNE, 2019

OUTCOME OF BOARD MEETING FOR THE QUARTER AND YEAR ENDED 31.03.2019.

NEWSPAPER ADVERTISEMENT FOR ISSUE OF NOTICE OF BOARD MEETING_30.05.2019

INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON 30.05.2019 FOR THE QUARTER AND YEAR ENDED 31.03.2019

CLOSURE OF TRADING WINDOW FOR THE QUARTER ENDED 31.03.2019

PRESS RELEASE DATED 06.03.2019

Substantial completion of Project for Construction of Police Line & Residential Quarters at Kondli Check Post, Delhi.

PRESS RELEASE DATED 20.02.2019

substantial completion of Project for Construction of 96 flats {Basement + Ground + 12 storied) Tulsi Tower l/C Internal W/S, S/F, Internal Electrification works & Development work at Tulsi Nagar, Bhopal, Madhya Pradesh

INVESTOR'S PRESENTATION_FEBRUARY, 2019

PRESS RELEASE DATED 17.02.2019

Commencement of commercial operations of project of Suratgarh-Bikaner section of NH-62 in the state of Rajasthan.

OUTCOME OF BOARD MEETING FOR THE QUARTER AND NINE MONTHS ENDED 31.12.2018

INVESTOR'S PRESENTATION_NOVEMBER, 2018

INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON 14.02.2019 FOR THE QUARTER AND NINE MONTHS ENDED 31.12.2019

CONFERENCE CALL SCHEDULED TO BE HELD ON 16.11.2018

OUTCOME OF BOARD MEETING FOR THE QUARTER AND SIX MONTHS ENDED 30.09.2018

INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON 14.11.2018 FOR THE QUARTER AND SIX MONTHS ENDED 30.09.2018

INTIMATION FOR INVESTORS/ANALYST MEET SCHEDULED TO BE HELD ON 04.10.2018

VOTING RESULTS OF THE 23RD AGM OF THE COMPANY

PROCEEDINGS OF 23RD AGM OF THE COMPANY HELD ON 29.09.2018

DRAFT ARTICLES OF ASSOCIATION

ADVERTISEMENT IN NEWSPAPER FOR NOTICE OF 23RD AGM_2017-18

INTIMATION FOR INVESTORS/ANALYST MEET SCHEDULED TO BE HELD ON 29.08.2018

INVESTOR'S PRESENTATION_AUGUST, 2018

OUTCOME OF BOARD MEETING FOR THE QUARTER ENDED 30.06.2018

PRESS RELEASE DATED 11.08.2018

Inauguration of Third Public Interest Project since approval of Resolution Plan

INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON 14.08.2018 FOR THE QUARTER ENDED 30.06.2018

INVESTOR'S PRESENTATION_JULY, 2018

OUTCOME OF BOARD MEETING HELD ON 10.07.2018

ALLOTMENT OF SHARES

OUTCOME OF BOARD MEETING FOR THE QUARTER AND YEAR ENDED 31.03.2018.

PRESS RELEASE DATED 25.06.2018

Substantial completion of two projects for construction of Residential Accomodation for NHAI Staff at Dwarka.

INTIMATION OF BOARD MEETING RESCHEDULED TO BE HELD ON 30.06.2018 FOR THE QUARTER AND YEAR ENDED 31.03.2018

INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON 30.05.2018 FOR THE QUARTER AND YEAR ENDED 31.03.2018

OUTCOME OF THE BOARD MEETING FOR THE QUARTER AND NINE MONTHS ENDED 31.12.2017

CONFERENCE CALL SCHEDULED TO BE HELD ON 23.04.2018

INVESTOR'S PRESENTATION_APRIL, 2018

PRESS RELEASE DATED 19.04.2018

Approval of Resolution Plan of the Company by NCLT vide order dated 18.04.2018

OUTCOME OF THE BOARD MEETING HELD ON 19.04.2018

INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON 30.04.2018 FOR THE QUARTER AND NINE MONTHS ENDED 31.12.2017

INTIMATION TO STOCK EXCHANGES ABOUT WITHDRAWAL OF RESIGNATION BY DIRECTOR

INTIMATION TO STOCK EXCHANGES FOR RESIGNATION OF THE DIRECTOR

PROCEEDINGS OF THE 22ND AGM OF THE COMPANY HELD ON 11.11.2017

OUTCOME OF BOARD MEETING FOR THE QUARTER AND SIX MONTHS ENDED 30.09.2017

INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON 11.11.2017 FOR THE QUARTER AND SIX MONTHS ENDED 30.09.2017

DESPATCH OF AGM NOTICE_2016-17

EXTENSION OF AGM

INTIMATION TO STOCK EXCHANGES ABOUT EXTENSION OF CIRP PERIOD BY NCLT

OUTCOME OF BOARD MEETING FOR THE QUARTER ENDED 30.06.2017

INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON 11.08.2017 FOR THE QUARTER ENDED 30.06.2017

INTIMATION TO STOCK EXCHANGES ABOUT HAM PROJECT GRANTED BY NHAI

TRANSCRIPTION OF CONFERENCE CALL HELD ON 08.06.2017

CONFERENCE CALL SCHEDULED TO BE HELD ON 08.06.2017

OUTCOME OF BOARD MEETING HELD ON 29.05.2017 FOR THE QUARTER AND YEAR ENDED 31.03.2017

INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON 29.05.2017 FOR THE QUARTER AND YEAR ENDED 31.03.2017

NCLT ORDER DATED 30.03.2017

INTIMATION TO STOCK EXCHANGES ABOUT NCLT ORDER DATED 30.03.2017

INTIMATION TO BSE ON CHANGE OF KMP

Transcription of conference Call held on 10.02.2017

Conference Call scheduled to be held on 10.02.2017

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