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CreditAccess Grameen Ltd. — AGM Information 2021
Jun 25, 2021
62126_rns_2021-06-25_078a5560-3d1f-4bfb-97e0-2066b4e2ffe0.pdf
AGM Information
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CreditAccess Grameen Limited
Regd. & Corporate Office
#49, 46[th] Cross, 8[th] Block, Jayanagar, Bengaluru-560070 Phone: 080-22637300 | Fax: 080-26643433 Email: [email protected] Website: www.creditaccessgrameen.com CIN: L51216KA1991PLC053425
June 25, 2021
To BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip code: 541770
National Stock Exchange of India Limited The Exchange Plaza Bandra Kurla Complex Bandra (East) Mumbai- 400051 Scrip code: CREDITACC
Dear Sir/ Ma’am,
Sub: Date of the Annual General Meeting
We would like to inform you that the 30[th] Annual General Meeting (AGM) of the Members of the Company is scheduled to be convened on Friday, July 30, 2021. The AGM will be conducted through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), in accordance with the General Circulars issued by the Ministry of Corporate Affairs from time to time.
Request you to take the same on record.
Thanking you,
Yours Faithfully For CreditAccess Grameen Limited
MATADA Digitally signed by JAYAKUMAR MATADA JAYAKUMAR MAHADEV MAHADEV PRAKASH Date: 2021.06.25 PRAKASH 19:37:36 +05'30'
M. J. Mahadev Prakash
Head – Compliance, Legal & Company Secretary
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