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Capital India
BSE: 530879NSE: ISIN: INE345H01016

31st-Aug-2020 16:21Source: BSE

Capital India Finance - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 and Regulation 30 read with Schedule III of the Listing Regulations, and in compliance with General Circular No. 14 /2020 dated 8th April, 2020, General Circular No.17/2020 dated 13th April, 2020 and General Circular No.20/2020 dated 5th May, 2020 issued by the Ministry of Corporate Affairs and SEBI Circular dated 12th May, 2020, please find enclosed herewith copies of the Notice for the attention of the equity shareholders of the Company, published in Jansatta (Hindi) on August 31, 2020 and Financial Express (English) on August 31, 2020 newspapers, in respect of information regarding the 26th Annual General Meeting of the Company scheduled to be held on Monday, September 28, 2020 at 11:00 A.M. (IST) through VC/OAVM.

The Notice may also be accessed on the website of the Company at www.capitalindia.com under the investors section.

Kindly take the same on record.