Dear Sir,<BR> Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Report for Financial Year 2020-21 along with the Notice of Twenty- Second Annual General Meeting of the Company to be held on Wednesday, the September 29, 2021 at 02.00 P.M. (IST) at Registered Office of the Company situated at Debendra Nagar, Jhoombasti, P.O. Badarpurghat, Badarpurghat, Distt. Karimganj, Assam- 788803.<BR> <BR> The said Annual Report and Notice of Annual General Meeting have also been uploaded on the website of the Company at www.barakcement.com and the same is being dispatched to the Company''s shareholders by the permitted mode(s). <BR> <BR> This is for your information and records.<BR>
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