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| Exchange Received Time 30/06/2018 11:04:38 Exchange Disseminated Time 30/06/2018 11:04:42 Time Taken 00:00:04 |
Dear Sirs,
Sub: Intimation to Stock Exchange regarding issuance of Notice of Annual General Meeting to Shareholders
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby informed that, a Notice to the Shareholders has been published in the 'The Financial Express' (English Newspaper) and 'Jansatta' (Hindi Newspaper), under applicable provisions of the Companies Act, 2013 and Secretarial Standards on General Meetings (SS-2) issued by the Institute of Company Secretaries of India (ICSI).
Further, as required under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the said newspaper advertisement has been placed on the Company's website at www.bazelinternationallimited.com and the members may refer to the same for details.
Yours faithfully,
For Bazel International Limited
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