In continuation of letter dated August 19, 2021 and Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) and in compliance with the Ministry of Corporate Affairs General Circular No. 20/2020 dated May 5, 2020, Rossari Biotech has informed that it enclosed copies of Financial Express (English Daily) and Loksatta (Marathi Daily) both dated Thursday, August 19, 2021 (inadvertently mentioned date in the cover letter as April 19, 2021) for the Notice issued for attention of the Members in respect of information regarding 12th Annual General Meeting scheduled to be held on Friday, September 17, 2021 through Video Conferencing/ Other Audio-Visual Means (‘VC/OAVM’).
The above information is a part of company’s filings submitted to BSE.