Sonal Mercantile has informed that pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), the Company enclosed copies of the advertisement published in the newspapers, Financial Express (English - All India Edition) and Jansatta (Hindi - Delhi edition), both issue dated September 23, 2020. The above stated advertisement confirms the despatch of Notice and Annual report for the financial year 2019-2020 and provides e-voting information for 35th Annual General Meeting, in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended, Regulation 44 of the Listing Regulations and Secretarial Standards on General Meeting (SS-2) issued by the Institute of Company Secretaries of India. The advertisement copies are also being made available on the Company’s website, www.sonalmercantile.in.
The above information is a part of company’s filings submitted to BSE.
