Dear Sir/Madam,
Please find enclosed herewith copies of newspaper advertisements published in the Business Standard (English) and Punya Nagari(Marathi) regarding notice of 20th Annual General Meeting and e-Voting information in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Book Closure intimation, etc.
You are requested to take the same on your records.
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