Pursuant to Regulations 47 and 30 read with Schedule III, Para A and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, CCL International has informed that it enclosed copies of advertisement notice of the 30th Annual General Meeting of the Company to be held on Thursday, September 30, 2021, at 11:30 am (IST) through Video Conferencing/ Other Audio-Visual Means only, e-voting details, procedure for registering email addresses and Book Closure for the purpose of taking record of the Members of the Company for the purpose of the 30th AGM of the Company, published in the newspapers, ‘Financial Express (English Daily) and Jansatta (Hindi Daily)’ both dated 07.09.2021. The above notice is also uploaded on the Company's website: www.evocreteindia.com.
The above information is a part of company’s filings submitted to BSE.
