Please ignore the earlier file uploaded by the Company on 30th August 2021 inadvertently and consider this file for accurate information.
With reference to the above captioned subject we enclose herewith the copies of newspaper advertisement published yesterday on 29th August 2021 in the Financial Express (English) and Vadodara Samachar (Gujarati) intimating about the 34th Annual General Meeting of the Members of the Company scheduled to be held on Tuesday 28th September 2021 at 12.00 Noon (1ST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in compliance with General Circular Nos. 14/2020 17/2020 20/2020 02/2021 issued by Ministry of Corporate Affairs and Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 issued by Securities and Exchange Board of India.
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