Pursuant to Regulation 30 and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, Valiant Communications has informed that it enclosed the copies of the newspaper advertisements published in 'Financial Express' in English Language (National daily newspaper) and 'Jansatta' in Hindi Language (Daily newspaper of the State) both dated on September 5th 2021, for giving Notice of the 28th Annual General Meeting of the Company to be held on Thursday, September 30, 2021 at 09:30 am (IST) through Video Conference/Other Audio-Visual Means.
The above information is a part of company’s filings submitted to BSE.