In terms of the provisions of Regulation 47 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the newspaper cuttings of the Notice published in pursuance of the Circular No. 10/2022 dated 28th December, 2022 read with Circular No. 20/2020 dated 5th May, 2020, and all other relevant Circulars issued by the Ministry of Corporate Affairs, in Financial Express (English) (published in all editions across India; copy of Mumbai Edition is attached), and Sakal (Marathi) (published in Mumbai edition) today i.e. 4th June, 2023, which includes Intimation of the 103rd Annual General Meeting of the Company ('AGM') and confirmation of dispatch of the Annual Report of the Company for the financial year 2022-23 along with the Notice of the AGM by e mail to the Shareholders whose e-mail IDs are registered with the Company/Depository Participant(s).
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