Manas Properties has informed that pursuant to Regulation 47 and 30 read with Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, in connection with the Extraordinary General Meeting (EGM) of the Company to be held on Monday, 21st December, 2020 at 02.00 pm at the Registered Office of the Company situated at 10th Floor, Dev Plaza, opp. Andheri Fire station, S. V. Road, Andheri (west), Mumbai - 400058, the Company attached the copies of newspaper advertisement published on Saturday, 28th November, 2020 in Active times and Mumbai Lakshwadeep regarding completion of dispatch of Notice of EGM to the Shareholders, E-voting information and notice of Book Closure. The aforementioned newspaper advertisement may also be accessed on the website of the Company, www.manasproperties.co.in.
The above information is a part of company’s filings submitted to BSE.
