Pursuant to Regulation 47 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with circular No. 20/2020 dated May 5,2020 and Circular No. 02/2021 dated January 13, 2021, circular No. 02/2022 dated May 5,2022 issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD2/CIRP/P/2022/62 dated 13th May, 2022 issued by SEBI, we are enclosing the scan copies of advertisement published in ''Indian Express'' (English) and ''Jansatta'' (Hindi) on 03rd August, 2022 inter alia, intimating that 44th Annual General Meeting of the Company will be held on Monday, 26th September, 2022 at 3:00 PM (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and matters related thereto before sending the Notice of the ensuing AGM (Annual General Meeting) together with the Annual Report to all the Members of the Company and other persons so entitled.
|