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E and E ENTERPRISES LIMITED AGM Information 2024

Aug 14, 2024

62911_rns_2024-08-14_f300b216-d3ee-48b6-8b71-408045370d42.pdf

AGM Information

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THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LIMITED

CIN: L65190MH1940PLC003151

Regd. Office: 4[th] Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel, Mumbai - 400 013 E: [email protected] W: www.theswastiksafedeposit.in

August 14, 2024

The Secretary, BSE Limited, Phiroze Jeejeebhoy Towers, Fort, Mumbai - 400 001

Scrip Code: BSE: 501386

Dear Sir,

Sub.: News Paper Advertisement – Notice of AGM E-Voting and Record Date

Please find enclosed herewith the Copy of newspaper advertisement dated 14[th] August, 2024 published in Free Press Journal and Navshakti Marathi related to Notice of AGM E-Voting and Record Date.

Kindly acknowledge the receipt.

Thanking you, Yours faithfully, For The Swastik Safe Deposit and Investments Limited

Digitally signed by JITESH JITESH KUMAR KUMAR AGARWAL AGARWAL Date: 2024.08.14 11:10:51 +05'30'


Jitesh K. Agarwal Company Secretary

FCS - 6890

Encl: a/a

THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LIMITED CIN: L65190MH1940PLC003151

Regd. Office: 4[th] Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel, Mumbai - 400 013 E: [email protected] W: www.theswastiksafedeposit.in

THE SWASTIK SAFE DEPOSIT AND INVESTMENTS LIMITED CIN: L65190MH1940PLC003151

Regd. Office: 4[th] Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel, Mumbai - 400 013 E: [email protected] W: www.theswastiksafedeposit.in