With regards to captioned subject, and pursuant to Regulation 34(1) of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, we hereby enclose herewith Annual Report for the F.Y 2022-23. Kindly take a note that the Annual General Meeting of the company will be held on Thursday, 28th September, 2023 AT 04.00 P.M. through Video Conference (VC)/Other Audio Visual Means (OAVM). The Annual Report is being sent through electronic mode to all those members whose email id is registered with the Company/Company's Registrar and Transfer Agent - Purva Sharegistry (India) Pvt. Ltd ('RTA')/Depository Participant(s) ('DP') and dispatched/ sent by permitted mode(s) to the members whose email ids are not registered with Company/ DP/ RTA and it can also be accessed at the website of the Company at http://www.tirthlimited.in/Investor-Relations#annual
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