Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Secretarial Standard-2 (SS-2) issued by the Institute of Company Secretaries of India and as per the provisions of the Companies Act, 2013, Dixon Technologies (India) has informed about submission of copy of the Notice published in Business Standard - English Newspaper (all editions) dated 8th July, 2019 and Business Standard Newspaper (Hindi Edition), Delhi-NCR Region dated 8th July 2019, intimating, completion of dispatch of Notice of 26th Annual General Meeting (AGM) along with Annual Report for the FY2018-19, details of e-voting facility available for the ensuing AGM and announcement of the Book Closure period for the AGM.
The above information is a part of company’s filings submitted to BSE.
