Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, La Tim Metals & Industries has informed that it enclosed a copy of Notice of 45th AGM and e-voting information published in Free Press (English) and Navshakti (Hindi) Newspapers on 1st September, 2021, in Compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time.
The above information is a part of company’s filings submitted to BSE.