Pursuant to Regulation 30 of the Listing Regulations, Bombay Oxygen Investments has informed that it has enclosed the copies of the Notice issued for attention of the Shareholders in respect of information regarding the 60th Annual General Meeting (AGM) scheduled to be held on Thursday, 29th July, 2021 through Video Conferencing/ Other Audio Visual Means, in compliance with the Ministry of Corporate Affairs General Circular No. 20/ 2020 dated 5th May, 2020 and Circular No. 02/21 dated 13th January, 2021. The notice was published in the ‘Free Press Journal (English) and Navshakti (Marathi)’ on 3rd July, 2021.
The above information is a part of company’s filings submitted to BSE.
