CCL INTERNATIONAL LTD. - Announcement under Regulation 30 (LODR)-Newspaper Publication

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07 Sep 2021
Pursuant to Regulations 47 and 30 read with Schedule III, Para A and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, please find enclosed copies of advertisement Notice of the 30th Annual General Meeting of the Company to be held on Thursday, September 30, 2021, at 11:30 a.m. (IST) through Video Conferencing / Other Audio Visual Means only, e-Voting details, procedure for registering email addresses and Book Closure for the purpose of taking record of the Members of the Company for the purpose of the 30th AGM of the Company, published in the following newspapers on September 07, 2021:<BR> <BR> (i) Financial Express dated 07.09.2021 (English Daily)<BR> (ii) Jansatta dated 07.09.2021 (Hindi Daily)<BR> <BR> The above notice is also uploaded on the Company''s website i.e. www.evocreteindia.com<BR> This is for information and record. Kindly acknowledge receipt.<BR>
View all announcements for CCL INTERNATIONAL LTD.	Source: BSE India

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