Pursuant to Regulation 30 of Listing Regulations, Nilkamal has informed that it has enclosed the copies of the notice issued for attention of the Shareholders in respect of information regarding 35th Annual General Meeting scheduled to be held on Wednesday, 04, 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. The notice was published in ‘Financial Express and Damanganga Times’ on July 06, 2021 (including e-editions wherever applicable).
The above information is a part of company’s filings submitted to BSE.
