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Notice to Shareholders



Notice is hereby given that pursuant to provisions of the Companies Act, 2013 and rules made thereunder read with General Circular No. 20/2020 dated 05th May, 2020 read together with General Circular Nos. 14/2020 & 17/2020 dated 08th April, 2020 and 13th April, 2020 respectively (hereinafter collectively referred to as “MCA Circulars”),permitting the Companies to hold their Annual General Meetings (AGMs) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) due to COVID-19 pandemic restrictions for public gatherings, the 29th Annual General Meeting (hereinafter referred to as “AGM”) of the Company is scheduled to be held on Wednesday, the 30th day of September, 2020 at 11.00 a.m. through VC, in compliance with applicable provisions of the Act read with MCA Circulars.

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