Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith public notice published on 20th July 2020 in the newspapers viz. Financial Express (in English) and Gujarat Mitra (in Gujarati) informing about the:
1) 46th Annual General Meeting (AGM) of the Company to be held on Tuesday 11th August 2020 at 2.30 p.m. IST through Video Conferencing / Other Audio Visual Means.;
2) Book Closure; and
3) Remote e-voting facility and e-voting facility at the AGM offered to its members.
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