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NTC Industries
BSE: 526723NSE: ISIN: INE920C01017

8th-Sep-2020 19:48Source: BSE

NTC Industries - Announcement Under Regulation 30 Of SEBI(LODR)Regulations 2015 W.R.T. Notice Of 29Th Annual General Meeting

Please find enclosed herewith, pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Annual Report of the Company for the Financial Year 2019-20 and Notice of the ensuing 29th Annual General Meeting of the Company scheduled to be held on Tuesday, the 29th September 2020 at 12:30 p.m. (IST) through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM").

In compliance with the aforesaid MCA Circulars and SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, the Notice of the 29th AGM along with the Annual Report for the FY 2019-20 have been sent only through electronic mode to those members whose email IDs are registered with the Company/Depositories.

Further, the Notice of 29th AGM and the Annual Report for the FY 2019-20 are also made available on the website of the Company at www.ntcind.com.

Request you to kindly take the above intimation on record.