Multibase India has informed that it enclosed the copies of newspaper advertisement published in Financial Express and Gujrat Chitra on 29th August 2021, in compliance with the General Circulars issued by the Ministry of Corporate Affairs ('MCA') dated 08th April, 13th April, and 5th May, 2020, and Securities and Exchange Board of India ('SEBI') Circular dated 12th May, 2020, for the attention of the equity shareholders of the Company in respect of Notice of the 30th Annual General Meeting of the Company to be held on Tuesday, 21st September 2021 at 11:00 AM (IST) through Video Conferencing/ Other Audio Visual Means. Further, the above published information is also available on the website of the Company, www.multibaseindia.com.
The above information is a part of company’s filings submitted to BSE.
