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DRC Systems India Limited — Proxy Solicitation & Information Statement 2022
Sep 28, 2022
59203_rns_2022-09-28_e09427a6-eada-4057-ac36-bc97735a2489.pdf
Proxy Solicitation & Information Statement
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September 28, 2022
BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Fort, Bandra Kurla Complex, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Company Code No.: 543268 Company Symbol: DRCSYSTEMS
Sub: Newspaper Advertisements – Notice of the Extraordinary General Meeting (“EGM”) and e‐voting information
Dear Sir / Ma’am,
Pursuant to the Regulation 30 & 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper advertisements published in the Financial Express (English - National Daily All Editions) and Financial Express (Gujarati Edition) newspapers on September 28, 2022 regarding the dispatch of the Notice of Extraordinary General Meeting (“EGM”), and e-voting instructions for the EGM of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is also available on the website of the Company at www.drcsystems.com.
We request you to kindly take the same on your records.
Thanking you,
Yours faithfully,
For, DRC Systems India Limited
Jainam Digitally signed by Jainam Ashvinkumar Ashvinku Shah Date: 2022.09.28 mar Shah 12:50:32 +05'30'
Jainam Shah Company Secretary
Encl.: As above
DRC SYSTEMS INDIA LIMITED
24[th] Floor, GIFT Two Building, Block no. 56, Road – 5C, Zone – 5, GIFT CITY, Gandhinagar – 382355, Gujarat, India Contact: +91‐79‐67772222 │ [email protected] │ www.drcsystems.com
CIN: L72900GJ2012PLC070106
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