Finolex Industries Ltd. — AGM Information 2020

Aug 26, 2020

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FIL/SEC/SEs/2020-21/65

26[th] August, 2020

National Stock Exchange of India LimitedManager – Listing Department5, Exchange PlazaBandra-Kurla ComplexBandra (East),Mumbai 400051	BSE LimitedManager – Listing DepartmentRegistered Office: Floor 25P.J.TowersDalal StreetMumbai 400 001
Scrip Code:Equity: FINPIPE	Scrip Code: Equity:500940/FINOLEXIND

Sub : Newspaper advertisements for 39[th] Annual General Meeting of the Company

Ref : Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

In terms of the subject referred Regulation, enclosed herewith is the copy of newspaper advertisements published in The Financial Express (English) and Loksatta (Marathi) editions on 26[th] August, 2020, in terms of the MCA Circular No. 20/2020 dated 5[th] May, 2020, thereby, inter alia, intimating that the 39[th] Annual General Meeting of the Company, will be held on Saturday, 19[th] September, 2020 at 11.00 a.m. (IST), through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”) and information on related matters as required under the said MCA Circular.

You are requested to kindly take the above on your records.

Thanking you,

Yours truly,

For Finolex Industries Limited

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Hiren Dalwadi Compliance Officer

Encl : As above

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