ITD CEMENTATION INDIA LTD. - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 of the Listing Regulations and in compliance with the General Circulars No.14/ 2020 dated 8th April 2020, No. 17/ 2020 dated 13th April 2020, No. 20/ 2020dated 5th May 2020 and 02/ 2021 dated 13th January 2021 issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January 2021 issued by the Securities and Exchange Board of India, please find enclosed herewith copies of notice published in Free Press Journal and Navshakti newspapers on 26th August, 2021, in respect of the 43rd Annual General Meeting of the members of the Company scheduled to be held on Wednesday, 22nd September , 2021 at 3.00 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).<BR> <BR> The above is also available on the Company's website - www.itdcem.co.in.<BR> <BR> This is for your information and records<BR>