Please find enclosed a copy of the clippings of notice published in newspapers on September 6 2019 regarding dates of Book closure and the procedure with respect to the e-voting facility being provided by the Company to all its Members to enable them to cast their vote on all matters listed in the Notice convening the 13th Annual General Meeting of the Company to be held on Saturday September 28 2019 at 02:00 P.M. at Mapple Emerald Rajokri NH-8 New Delhi-110038.
The said newspaper clippings are also placed on the website of the Company https://www.indiabullsrealestate.com/.
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