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With reference to the above subject, we inform that the Company has completed dispatch of Annual Report containing, inter alia, Notice of the AGM to be held on 27th July, 2020 and audited financial statements for the FY 2019 20 to its shareholders by mail on 3rd July, 2020. A Public Notice in this regard including book closure Notice, as required under the Companies Act and Listing Regulations 2015 has been published in the News papers on 4th July, 2020. A copy of the Notice published in the News Paper is enclosed herewith for your information and records.

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Posted on augusti 12, 2020 at 14:38 by Nettan · Permalink
In: Aca-Art