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Newgen Software Technologies Limited AGM Information 2021
61831_rns_2021-07-01_1eaa3001-989e-4f88-9d41-b0975b1e6b44.pdf
AGM Information
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CIN: L72200DL1992PLC049074
Regd. Office: A‐6, Satsang Vihar Marg, Qutab Institutional Area, New Delhi ‐ 110 067, INDIA Email: [email protected] URL: https://newgensoft.com Tel.: (+91)‐11‐4077 0100, (+91)‐11‐2696 3571, 2696 4733, Fax: (+91)‐11‐2685 6936
Date: 1st July 2021
| BSE Limited | National Stock Exchange of India Limited |
|---|---|
| Phiroze Jeejeebhoy Towers, | Exchange Plaza, Plot No. C/1, G Block, |
| Dalal Street, | Bandra- Kurla Complex |
| Mumbai – 400001 | Bandra (E), Mumbai – 400051 |
| Ref.: Newgen Software Technologies Limited(NEWGEN/INE619B01017)Scrip Code – 540900 | Ref.: Newgen Software Technologies Limited(NEWGEN/INE619B01017) |
Sub.: Notice published by way of an advertisement in newspaper in respect of 29th Annual General Meeting (AGM) to be held on 27th July 2021 through Video Conference / Other Audio Visual Means and Book Closure along with Remote E-Voting information.
Dear Sir/ Ma'am,
Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rules made thereunder and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of advertisements published in today's Financial Express (All edition-English) and Jansatta (Regional-Hindi) in respect of information regarding 29th AGM, availability of Remote e-voting facility and announcement of Book Closure period.
This is for your kind information and record.
Thanking you.
For Newgen Software Technologies Limited
Aman Mourya Company Secretary
Encl.: a/a
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