Pursuant to Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and in compliance with the various circulars issued by Ministry of Corporate Affairs from time to time please find enclosed the copies of newspaper advertisements regarding information on E-Voting completion of sending e-mails to the shareholders of the Company regarding Annual Report for the F.Y. 2021-22 and the Notice of the 28th Annual General Meeting of the Company which is to be held on Thursday September 29 2022 at 11:00 A.M. (IST) through Video Conferencing/ Other Audio Visual Means and intimation of Book Closure published today i.e. Thursday September 08 2022 in Business Standard Financial Express and Financial Express Gujarati - Ahmedabad.The above information is also available on the website of the Company at http://www.comfortintech.com/.
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