Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Resonance Specialties has informed that it has enclosed copies of newspaper advertisement published on August 24, 2020, in compliance with Circular No. 20/2020 dated 5th May, 2020 issued by Ministry of Corporate Affairs, in Business Standard (English) and The Global Times (Marathi), intimating that 31st Annual General Meeting of the Company will be held on Tuesday, September 15, 2020 at 11.00 am through VC / OAVM. The said copies of newspaper advertisement are also available on website of the Company www.resonancesl.com.
The above information is a part of company’s filings submitted to BSE.
