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Shree Salasar
BSE: 503635NSE: ISIN: INE315N01017

17th-Sep-2021 20:22Source: BSE

Shree Salasar Investments - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), Regulations 44 and 47 of the SEB1 (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular Nos. 14/2020, 17/2020, 20/2020 and 02/2021 dated April 8, 2020, April 13, 2020, May 5, 2020 and January 13, 2021 respectively issued by the Ministry of Corporate Affairs and SEB1 Circular No. SEBI/HO/CFD/CMD1/ CIR/P/2020/79 dated May 12 2020, please find enclosed herewith Advertisement published in Active Times & Mumbai Lakshadeep on September 15, 2021 regarding Notice of the 41st Annual General Meeting of the Company to be held on September 30, 2021 at 11:00 AM (IST) through Video Conferencing/Other Audio Visual Means facility. This is for your information and records.

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