Pursuant to Regulation 30 read with Part A (Para A) of Schedule III and Regulation 34(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (as amended) we hereby enclose the Notice of the 52nd Annual General Meeting of the Company to be held on TUESDAY 24TH SEPTEMBER 2024 AT 12.30 P.M through Video Conferencing or other Audio Visual Means and the Annual Report of the Company for Financial Year ended March 31 2024 respectively.The said Notice which forms part of the Annual Report for the Financial Year ended March 31 2024 is being sent only through e-mails to the shareholders of the Company at their registered e-mail addresses and the same has also been uploaded on the website of the Company under the web-link https://www.ccapltd.in/Annual%20Report_2023-2024.pdf and in Section Disclosure under Regulation 46 of SEBI (LODR) Regulations under head Annual Report.This is for your information and record.
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