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Triochem Products Ltd. AGM Information 2020
63375_rns_2020-08-29_46f6dd10-38e7-48d7-b7e9-227dc38565ff.pdf
AGM Information
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TRIOCHEM PRODUCTS LIMITED
RRegd. Office : 4th Flcor, Sambava Chambers, Sir P. M. Road, Fort, Mumbai -400 001. Ilal. : 00 91 (22) 4082 8100 I Fax : 00 91 (22) 4082 8181 I E-mail : [email protected] I w\^rw.triochemproducts.Com corporate identrty Number : L24249MH1972PLC°`5544 RefN6: TPL pp 2oo359 2020:; 28th August 2020
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BSE Lhited Corporate Relationship Department, Phiroze jeejeebhoy Towers, Dalal Street, Fort` Mumbai: 400 001. Security Code No. 512101 -ISIN No.: INE331E01013.
Dear Sir / Madam,
Sub: Intimation under Regulation 47 of SEBI Listing fl,ODRI Requlations` 2015
In coinpliance to Regulation 47 of SEBI qoDR) Regulation, 2015; We are enclosing herewith the copies of the Notice of the ensuring Annual General Meeting (AGM) of the Company will be held on Saturday, 26th September 2020; published in Navshakei & Free Press ]ournal on 28th August 2020
The Annual Report for the financial year 2019-20 containing the notice is also available on Company's website, at httos:/twww.triochemoroducts.com^ioloadsHnvestor-relationsfodts/annualreDort-20192020-
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T'his is for your kind infomation.
Thanking you ,
yours faithfully,
For TRIOCHEM PRODUCTS I,IMITED
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RAMU S. DEORA DIRECTOR DIN: 00312369
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