This is further to our letter dated March 25 2020 intimating the postponement of the 37th AGM. We would now like to inform that the said 37th AGM of the Company will be convened on Friday July 10 2020 from 10.30 a.m. onwards through Video Conferencing / Other Audio Video Means (VC/ OAVM) facility in compliance with the applicable provisions of the Companies Act 2013 Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) read with General Circular Nos.14/2020 17/2020 and 20/2020 dated April 8 2020 April 13 2020 and May 5 2020 respectively issued by the Ministry of Corporate Affairs (MCA Circulars) and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12 2020 issued by the Securities and Exchange Board of India (SEBI Circular).
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