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Rallis India Ltd — AGM Information 2020
Jun 6, 2020
61808_rns_2020-06-06_f50fc652-a98f-46ca-81e2-b7d52781043b.pdf
AGM Information
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RALLIS INDIA LIMITED
June 6, 2020
BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza Dalal Street Bandra-Kurla Complex Bandra (E) Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 500355 Symbol: RALLIS
Dear Sir/Madam,
Sub: Newspaper Advertisement – Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)
Pursuant to Regulation 30 read with Schedule III Para A, of SEBI Listing Regulations and in compliance with the General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020 and April 13, 2020 issued by the Ministry of Corporate Affairs and SEBI Circular dated May 12, 2020, we enclose the copies of the following newspaper advertisements published for giving Public Notice to the Shareholders for intimating that the 72[nd] Annual General Meeting of the Company will be held on Friday, July 3, 2020 at 3.00 p.m. (IST) through Video Conferencing/Other Audio Visual Means:
| Sr. No. | Name of Newspaper(s) | Publication Date | Edition(s) |
|---|---|---|---|
| 1. | Business Standard (English) | June 6, 2020 | All |
| 2. | Free Press Journal (English) | Mumbai | |
| 3. | Navshakti (Marathi) | Mumbai |
The above information is also available on the website of the Company at www.rallis.co.in .
This is for your information and records.
Thanking you,
Yours faithfully, For Rallis India Limited
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Yash Sheth
Company Secretary
Corporate Office: 2nd Floor Sharda Terraces, Plot No 65, Sector 11 CBD Belapur, Navi Mumbai – 400 614 Tel: +91 22 6776 1700 Fax: +91 22 6776 1634
Registered Office: 23rd Floor Lodha Excelus, New Cuffe Parade, Off Eastern Freeway, Wadala, Mumbai – 400 037 Tel: +91 22 6665 2700 Website: www.rallis.co.in Corporate Identity No. L36992MH1948PLC014083
A TATA Enterprise
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