In compliance with Regulation 47 and Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed copies of notice given to the shareholders of the Company in accordance with applicable provisions of the Listing Regulations and the Companies Act, 2013 read with Rules made thereunder, inter alia, informing them about 31st Annual General Meeting of the Company, details relating to e-voting facility and Record Date etc. The notice was published in the following newspapers dated 23rd June, 2022 (including e-editions wherever applicable):
1. Business Standard, (All India Edition)
2. Mumbai Lakshadeep (Mumbai)
This is for your information and record.