Sub: Submission of Newspaper Notice published in connection with 19th Annual General Meeting Remote E-voting and Book closure
Ref: Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
With reference to the above subject this is to inform that the Company has published a newspaper notice providing details with respect to the 19th Annual General Meeting remote e-voting and book closure in accordance with the applicable provisions of Companies Act 2013 and SEBI(LODR) Regulations 2015.
Please find enclosed copies of notice published in Financial Express and Hosadigantha on August 26 2019.
Request you to kindly take the same on record.