This is to inform you that, in compliance with relevant circulars issued by Ministry of Corporate<BR> Affairs and the Securities Exchange Board of lndia, an Extra-Ordinary General Meeting ("EGM")of the Company will be held on Tuesday, 28th December, 2021 at 11 AM through Video<BR> Conferencing/Other Audio Visual Means. For determining shareholders entitled to vote following Regulation 44 of the SEBI LODR 2015, Tuesday 2151 December, 2021 has been fixed as the ''Cutoff Date''. Copy of EGM Notice is attached herewith. Said Notice is in the process of being sent<BR> today, i.e. 30th November, 2021 by email to all members whose Email ID''s are registered with the Company/Depository Participants for communication purposes. EGM Notice has also been hosted<BR> on company''s website www.ifglref.com.
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