Pursuant to the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time and General Circular Nos. 20/2020 & 02/2021 dated May 5, 2020 & January 13, 2021 respectively, issued by the Ministry of Corporate Affairs, ACC has informed that the Company has made a public notice informing about the 85th Annual General Meeting of the Company scheduled on Wednesday, April 7, 2021 and Electronic voting related matters. The company has submitted the copies of the public notice published in English newspaper, ‘Financial Express and Regional (Marathi)-Loksatta’ on March 8, 2021, for the information and the same is also uploaded on the website of the Company at www.acclimited.com.
The above information is a part of company’s filings submitted to BSE.
