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BCC FUBA INDIA LTD. - Reg. 34 (1) Annual Report
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06 Sep 2021
We wish to inform that the earlier filed Annual Report for the F/Y 2020-21 containing Notice of 35&quot;&quot; AGM with BSE(Bombay Stock exchange) on 03-09-2021 at 18:03:40 P.M, should not be taken as final, as the said annual report inadvertently depicts the older version (last year version) of remote e-voting instructions for the shareholders participation and e-voting. Kindly note that the representation of said old instructions was only a clerical error with no malafide intention and accordingly we are again filing a revised and final Annual Report so that shareholders can participate in the voting process and in the AGM with ease and without facing any difficulties. &lt;BR&gt; Further pursuant to Reg 30 and Reg 340f SEBI (LODR) Regulations, 2015, we submit herewith the Updated Annual Report for the FY 2020-21 along with Updated Notice of 35&quot; AGM scheduled to be held on Thursday, the 30&quot; September, 2021 at 10.00 A.M. through Video Conferencing, in accordance with the MCA Circulars and SEBI Circulars.
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