Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended and in compliance with General Circular numbers 20/2020 14/2020 and 17/2020 issued by the Ministry of Corporate Affairs and Circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by Securities and Exchange Board of India please find attached copies of Free Press Journal (English) and Navshakti (Marathi) newspapers dated 30th August 2020 giving Notice of the 36th Annual General Meeting of the Company scheduled to be held on Saturday 26th September 2020 at 11.30 am through Video Conferencing / Other Audio Visual Means along with the procedure for registering e-mail addresses and other relevant information as required under the aforesaid circulars.
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