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BCC FUBA INDIA LTD. - Submission Of Updated Notice Of 35''" Annual General Meeting(AGM) Scheduled To Be Held On Thursday, The 30" September, 2021
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06 Sep 2021
We wish to inform that the earlier filed Notice of 35&quot;&quot; AGM with BSE(Bombay Stock exchange) on 03-09-2021 at 18:22:06P.M should not be taken as final, as the said Notice 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; We hereby further provide that pursuant to Reg 30 and 0f SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the 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 (&apos;VC&quot;), in accordance with MCA Circulars and SEBI Circulars.
View all announcements for BCC FUBA INDIA LTD. Source: BSE India