Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and in compliance with the General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020 and April 13, 2020 issued by the Ministry of Corporate Affairs and the SEBI Circular dated May 12, 2020, Tilaknagar Industries has informed that it has enclosed an advertisement published in the newspapers ‘The Free Press Journal (English), Navshakti (Marathi) and Kesari (Marathi)’ on Thursday, December 3, 2020 for intimating that 85th Annual General Meeting of the Company will be held on Tuesday, December 29, 2020 at 10.30 am through Video Conferencing/ Other Audio Visual Means without physical presence of Members at a common venue.
The above information is a part of company’s filings submitted to BSE.
