Pursuant to Regulation 30 and 47(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sandesh has informed about copies of newspaper advertisements published in Indian Express (English) and Sandesh (Gujarati), regarding the Notice convening 75th Annual General Meeting (AGM) of the Company to be held on Friday, September 28, 2018, at 10:00 A.M. at Gujarat Law Society Auditorium, G.L.S. College Campus, Opp. Law Garden, Ellisbridge, Ahmedabad-380006; and the information regarding remote e-voting information (including Closure of Register of Members and Share Transfer book of the Company), for the aforesaid AGM. Further, the copies of the said advertisements are also available on the website of the Company (www.sandesh.com).
The above information is a part of company’s filings submitted to BSE.
