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| Exchange Received Time 05/09/2018 18:56:28 Exchange Disseminated Time 05/09/2018 18:56:34 Time Taken 00:00:06 | Pursuant to Regulation 47 of the SEBI (LODR), 2015 as amended from time to time, a copy of Notice of the 25th Annual General Meeting, Remote E-voting and Book Closure dates has been published in Business Standard (English Newspaper) dated September 5, 2018 and Mumbai Lakshadeep (Regional Newspaper) dated September 5, 2018 containing the details as mentioned below:
1. Notice of 25th Annual General Meeting of the company
2. Details of dispatch of Annual Reports
3. Book Closure dates for 25th AGM
4. E-voting details for the purpose of 25th AGM
As per Regulation 47(2), the Company has also disseminated the above published information in the notice of the 25th AGM and the advertisement uploaded on the Company's website viz; http://www.vidhifoodcolour.com/ Further, in pursuance of Regulation 30(6) read with sub-para A of Para A of Schedule III (A) please find attached herewith the copy of newspaper articles as published in abovementioned newspapers. Please take the same on your record. |
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