Tatva Chintan Pharma Chem Ltd - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby submit the copies of newspaper advertisement published in Financial Express (English) and Vadodara Samachar (Gujarati) on 9 September 2021, CORRIGENDUM to Notice cum Annual report (FY 2020-21) and CORRIGENDUM to Book closure for 25th Annual General Meeting of the Company scheduled to be held on Wednesday, 29 September 2021 at 4:00 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM)<BR> <BR> Corrigendum includes corrections in 'Notice cum Annual report' on page 19 to be read as: <BR> <BR> 'The Register of Members and Share Transfer books shall remain closed from Tuesday, 21 September 2021 to Wednesday, 29 September 2021 (both days inclusive)'<BR> <BR> Earlier the same was <BR> 'The Register of Members and Share Transfer books shall remain closed from Wednesday, 15 September 2021 to Wednesday, 29 September 2021 (both days inclusive)'<BR> <BR> <BR>