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Monind Ltd.

BSE: 532078 Sector: Metals & Mining
NSE: N.A. ISIN Code: INE407E01029
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NSE 05:30 | 01 Jan Monind Ltd

Submission Of Newspaper Advertisement Giving Prior Intimation For The 38Th Annual General Meeting (A

August 21, 2021, 6:10 pm | Source: BSE | Downlaod PDFDownload PDF

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we herewith submit a copy of newspaper advertisement published for the shareholders of the Company in the Financial Express (English) and Rajexpress (Hindi) informing inter alia that:

i) the 38th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Thursday 16th September 2021 at 12:30 p.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) without Physical presence of members at a common venue.

ii) the Notice of the 38th AGM and Annual Report for the FY 2021 will be sent to all the members whose email addresses are registered with Company / Depository Participants (DPs) and requesting the members to upgrade their email addresses; and

iii) the Company has arranged remote e-voting facility for the said AGM.