Pursuant to regulation 47(3) read with schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith copies of newspaper advertisement published in the English Daily ''Financial Express'' and Kannada Daily ''Hosa-Digantha'' on 06.09.2022, both newspapers having electronic editions, regarding Notice for the 28th Annual General Meeting of the Company, book Closure and E-voting information in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015.
|