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Akg Exim Limited Proxy Solicitation & Information Statement 2020

Oct 24, 2020

59052_rns_2020-10-24_bfb07bef-6754-4f52-81cd-6e32cbee22c7.pdf

Proxy Solicitation & Information Statement

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Date: 24.10.2020

To,

Chief Manager Listing Compliance National Stock Exchange of India Limited (NSE) Exchange Plaza, C-1, Block G, BandraKurla Complex, Bandra (E), Mumbai-400051

Scrip Code: AKG

Sub: Newspaper Clipping - Disclosure under Regulation 30 of the SEBI (Listing Regulations and Obligations Requirements) Regulations, 2015

Dear Sir/Ma'am.

In continuation of our letter dated 23rd October, 2020, with regard to Postal Ballot Notice of the Company pursuant to Regulation 30 of SEBI (Listing Regulations and Obligations Requirements) Regulations, 2015, please find enclosed copies of Newspaper Advertisements, which has been published in English newspaper having nationwide circulation (Financial Express in English Language) and one in vernacular newspaper (Jansatta in Hindi Language) on 24th October, 2020, confirming dispatch of Postal Ballot Notice through e-mail, process for registration of e-mail address and remote e-voting information.

The said notice has also been made available on the website of the Company at www.akg-global.com.

Kindly take on your record.

Thanking You. For AKG EXIA NEW DELH PRAGATI PARNIKA (Company Secretary) M.No.: A58202

Regd. off. 408-411, 04th Floor, Pearls Corporate, Manglam Place, Sector - 3, Rohini, Delhi - 110085 (INDIA) Ph.: +91-11-40015500 | Fax: +91-11-40015518 | Email: [email protected] | Website: www.akg-global.com CIN NO. L00063DL2005PLC139045

SATURDAY, OCTOBER 24, 2020

जनसत्ता, 24 अक्तूबर, 2020 9

बोर्ड के आदेशानुसारकृते एकेजी एग्जिम लिमिटेडइ.-प्रगति पर्णिकाकम्पनी संचिवसदस्वता सं. : A58202 स्थान : दिल्लीतिथि : 23 अक्टूबर, 2020

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