AI assistant
Emami Ltd — AGM Information 2023
Jul 26, 2023
61637_rns_2023-07-26_b0e1965e-828e-4c28-86f8-cc062d477f73.pdf
AGM Information
Open in viewerOpens in your device viewer
==> picture [78 x 59] intentionally omitted <==
==> picture [129 x 21] intentionally omitted <==
Dated: July 26, 2023
The Manager The Manager BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Listing Department Phiroze Jeejeebhoy Towers Exchange Plaza, 5[th] Floor, Plot no. C/1 Dalal Street G Block, Bandra Kurla Complex Mumbai- 400001 Bandra (E), Mumbai-400 051 Scrip Code: 531162 Symbol: EMAMILTD
– Sub: Newspaper Advertisement 40th Annual General Meeting of Emami Limited (“the Company”) through Video Conferencing / Other Audio Visual Means (“VC / OAVM”) facility.
Dear Sir/Madam,
In terms of Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements), 2015, please find enclosed herewith copies of newspaper advertisements published in the “Business Standard” (English) and “Aajkal” (Bengali) on 26th July, 2023 intimating that the 40th Annual General Meeting of the Company will be held on Wednesday, 23rd August, 2023 at 11.30 am (IST) through VC / OAVM facility.
The same is also available on the website of the Company www.emamiltd.com.
Kindly take the same on record.
Thanking You
Yours faithfully,
For Emami Limited
SANDEEP KUMAR SULTANIA Digitally signed by SANDEEP KUMAR SULTANIA DN: c=IN, postalCode=700009, st=WEST BENGAL, street=IDEAL HEIGHTS, BLOCK-C FLAT-4D ,302 A.P.C. ROAD ,KOLKATA,700009, l=KOLKATA, o=Personal, serialNumber=f1c93f6d7e911590990363a645ea2fac0b969934be7b6cdc44efb3a4fda687b9, pseudonym=dec09241065747a6b9a2ae255e83bbde, 2.5.4.20=4209cf2a8cd59ec8d63b97dbc820dc67f1d43898ec33824869c53ab7995739a2, email=[email protected], cn=SANDEEP KUMAR SULTANIA Date: 2023.07.26 15:04:04 +05'30'
Sandeep Kumar Sultania Company Secretary & VP – Sales Commercial Membership No: A13546
Encl: As above
regd. office : 687 anandapur e. m. bypass kolkata 700107 India phone: 91 33 6613 6264 tele fax : 91 33 6613 6600 e-mail : [email protected] website : www.emamiltd.in CIN : L63993WB1983PLC036030