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Karnavati Finance Ltd - Announcement under Regulation 30 (LODR)-Newspaper Publication
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09 Sep 2021
With reference to caption subject, we would like to inform you that the Notice of 37th Annual General Meeting (AGM) was published on Wednesday September 08, 2021 in &apos;Financial Express&apos; in English Newspaper and in &apos;Pratahkal&apos; Marathi Language on September 09, 2021&lt;BR&gt; Further, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure requirement) Regulations, 2015 and Schedule III, Kindly note that the Company has completed the process of issuing notice of AGM to the members along with Annual Report For the Financial year 2020-21 and instruction for e-voting &amp; attaining AGM through VC/OAVM on 07th September 2021.&lt;BR&gt; &lt;BR&gt; Please find enclosed herewith the copy of Newspaper advertisement of the Annual General Meeting and instruction for e-voting VC/OAVM.&lt;BR&gt;
View all announcements for Karnavati Finance Ltd Source: BSE India