AI assistant
Subros Ltd. — AGM Information 2020
Aug 18, 2020
60906_rns_2020-08-18_7f94bfa4-7eaa-477f-b2d6-feb49e318e1c.pdf
AGM Information
Open in viewerOpens in your device viewer
Subr,.s
SUBSE/NSE/2020-21/
August18,2020
| The Manager, | Dy. General Manager, |
|---|---|
| Listing Department, | Department of Corporate Services, |
| National Stock Exchange of India Ltd., | BSE LIMITED, |
| 'Exchange Plaza' C-1 , Block G, | First Floor, P .J. Towe rs, |
| Bandra-Kurla Complex, Sandra (E), | Dalal Street, Fort, |
| Security ID: SUBROS | Security ID: 517168 |
Dear Sir/Madam
Sub: Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015Publication of Notice to Shareholders for conducting of Annual General Meeting through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in Newspaper(s).
We are enclosing copy of newspaper publication(s) with regard to conducting the 35[th ] Annual General Meeting of the Company through Video Conferencing (VC)/Other Audio Visual Means (OAVM) and e-voting information published in Financial Express and Jansatta on 18[th ] August, 2020.
We request you to kindly take the same on your records:
Thanking you,
==> picture [97 x 55] intentionally omitted <==
Rakesh Arora Company Secretary
==> picture [42 x 18] intentionally omitted <==
� Corporate & Registered Office: LGF. World Trade Centre. Barakhamba Lane. New Delhi 110001 {I ndia). Tel: 23414946-491 fax: 01123414945 Nold� Office: B • 188. Phase -II. Neida 201304. Dist!: Gautam Budh Nagar (U.P.) Tel: +91 1202562226. 24601351 Fax: +91 120 2562783 Website: w w .subros.com I CIN: L74899DL1985PLC020134