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BASF India Ltd AGM Information 2019
61168_rns_2019-04-30_0c70c696-bb8c-4667-9d81-e66fcf87f96a.pdf
AGM Information
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BASF India Limited, Mumbai - 400 051, India
April 30, 2019
The Market Operations Department BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001.
| Name of the Company | BASF INDIA LIMITED |
|---|---|
| Security Code No. | 500042 |
Dear Sir/Madam,
Sub: 75th Annual General Meeting of the Company
We wish to inform you that the 75th Annual General Meeting of the Company will be held on Friday, 19th July, 2019 at 3.00 p.m. at Yashwantrao Chavan Pratisthan Auditorium, Y.B. Chavan Centre, General Jagannath Bhosale Marg, Nariman Point, Mumbai - 400021.
We request you to kindly take note of the above.
Thanking You,
Yours faithfully, For BASF India Limited
$\mathbf{I}$
Pradeep Chandan Director - Legal, General Counsel (South Asia) & Company Secretary
cc: The National Stock Exchange of India Ltd. Exchange Plaza, Plot No.C/1, G Block Bandra - Kurla Complex Bandra (East), Mumbai - 400 051.
Registered Office BASF India Limited The Capital The Capital
'A' Wing, 1204-C, 12th Floor,
Plot No. C - 70, 'G' Block,
Bandra Kurla Complex, Bandra (East),
Mumbai - 400 051, India
Tel +91 22 6278 5600
CIN - L33112MH1943FLC003972
www.basf.com/in
Pankai Bahl Manager- Company Secretarial