Anand Rathi Wealth Ltd
Announcement under Regulation 30 (LODR)-Newspaper Publication
07:15 PM, 12th May 2023
Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) and in compliance with the applicable provisions of the Companies Act 2013 (the Act) and Rules framed thereunder read with Circulars dated April 08 2020 April 13 2020 May 05 2020 January 13 2021 December 08 2021 December 14 2021 May 05 2022 and December 28 2022 respectively issued by the Ministry of Corporate Affairs and Circulars dated May 12 2020 January 15 2021 May 13 2022 and January 05 2023 issued by the SEBI please find enclosed a copy of advertisement published in The Indian Express and Loksatta on May 12 2023 regarding intimation of Twenty Eight (28th) Annual General Meeting (AGM) of the Members of the Company to be held on Monday June 05 2023 at 2.30 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM).