Pursuant to the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time and General Circular Nos. 14/2020, 17/2020, 20/2020, 02/2021 and 21/2021 dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021 and December 14, 2021 respectively, issued by the Ministry of Corporate Affairs, the Company has made a public notice informing about the 86th Annual General Meeting of the Company through Video Conferencing/ Other Audio Visual Means facility scheduled to be held on Thursday, April 21, 2022. ACC has submitted the copies of the public notice published in English daily ‘Financial Express’ and Marathi daily ‘Loksatta’ on March 17, 2022, for the information and the same is also uploaded on the website of the Company at www.acclimited.com.
The above information is a part of company’s filings submitted to BSE.
