Pursuant to Regulation 30 read with Schedule III Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended and in compliance with the General Circular dated May 5 2020 read with General Circulars dated April 8 2020 and April 13 2020 issued by the Ministry of Corporate Affairs and SEBI Circular dated May 12 2020 we enclose copies of the following newspaper advertisements published for giving Notice of the 57th Annual General Meeting of the Company to be held on Thursday August 27 2020 at 3.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means only e-voting details procedure for registering e-mail addresses and Book Closure dates for the purpose of Annual General Meeting:
1. Financial Express
2. Uditvani (Hindi)
This is for your information and records.