Ref: BSIL/RKS/BM/ BSE-INT/2021-22/211 Date: 03.09.2021<BR> <BR> To<BR> The Dy. General Manager<BR> Bombay Stock Exchange Limited<BR> P.J. Towers, Floor No. 25, Dalal Street,<BR> Mumbai - 400 001<BR> <BR> Dear Sir, <BR> <BR> Ref: Scrip Code: - 539018<BR> <BR> Sub: Notice for completion of dispatch of AGM Notice and Annual Report- Newspaper Publication<BR> <BR> Please find enclosed the following copies of Newspaper Publication on the subject, "Notice Of The 40th Annual General Meeting, Remote E-Voting Information & Book Closure" published in the following newspapers 'Business Standard' in English (all India Edition) and 'Arthik Lipi' in Bengali (Kolkata Edition) on 03.09.2021 in respect of completion of dispatch of Annual Report of the Company for the Financial Year 2020-21 and other details of AGM scheduled to be held on 27th September, 2021.<BR> <BR> Scanned copies of Notice as published in the newspapers are attached.<BR> <BR>
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