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Letter For Advrtisement
Letter For Advrtisement
Letter For Advrtisement
Pursuant to Regulation 30 read with Schedule III, Para A of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper
advertisements published on 29th June 2023 in Business Standard (in english) and Mumbai Mitra (in
marathi), informing the Extra-ordinary General Meeting scheduled to be held on Thursday, 20th July,
2023 at 11:30 A.M. (IST) through Video Conferencing/ Other Audio-Visual Means (VC/OAVM).
Thanking you,
Yours faithfully,
SATYANARAI
postalCode=400064, st=Maharashtra,
serialNumber=C903D4FCD888EBBBBD
2F42AFEE8A460FD03D432DD8417F4B
N AGARWAL
E5DFAAD5AAFB5483, cn=ARUN
SATYANARAIN AGARWAL
Date: 2023.06.29 14:49:39 +05'30'
(Arun S. Agarwal)
Company Secretary
Enclosure: as above