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Best Eastern
BSE: 508664NSE: ISIN: INE553F01035

9th-Sep-2020 17:09Source: BSE

Best Eastern Hotels - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of the SEBI LODR Regulations, 2015 please find enclosed public notice published in the newspapers (including e-newspapers) viz. Financial Express (in English) on 08th September 2020 and Mumbai Lakshdeep (in Marathi) today on 09th September 2020 inter alia informing about the:

1. Intimation of 77th Annual General Meeting (''AGM'') to be held on 25th September 2020 through video conferencing (''VC'') / other audio visual means (''OVAM'')
2. Confirmation of completion of dispatch of Notice of 77th AGM and Annual Report for the financial year ended 31st March 2020
3. Details to attend the 77th AGM through VC, cast votes through remote e-voting and e-voting during the 77th AGM
4. Matters as required to be stated in terms of the MCA circulars.

The information is also uploaded on the website of the Company www.ushaascot.com

You are requested to kindly take note of the above.

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