Pursuant to Regulation 30 read with Schedule III Part A of SEBI Listing Regulations, Dhabriya Polywood has informed that it enclosed electronic copies of newspaper advertisement published in Indian Express (English), and Business Remedies (Hindi), regarding e-voting information for 29th Annual General Meeting of the Company, in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of SEBI Listing Regulations.
The above information is a part of company’s filings submitted to BSE.
