This has reference to our letter dated 13.05.2022 whereby we informed you that Meeting of the Board of Directors of the company will be held on Monday, 23rd of May, 2022 through Video Conferencing inter alia,
To consider and approve the audited Financial Results of the Company for the financial year ended 31st March, 2022.
To consider & recommend dividend, if any.
To transact any other matter which the board may deem fit.
The Notice has also been published in the "Financial Express" (English), "Loksatta" (Marathi) and "Jansatta" (Hindi) on 14.05.2022 and the said notice is also available on Company''s website at www.newindia.co.in. A copy of the aforesaid Newspaper cuttings is enclosed.