Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Section 108 of the Companies Act, 2013, Link Pharma Chem has informed that it enclosed the copies newspaper advertisements published in the newspapers, Business Standard (English) Edition and Loksatta (Gujarati) Edition both dated 13 July, 2022 for giving Notice of the 37th Annual General Meeting (‘AGM’) of the Company to be held on Friday, 05 August, 2022 at 11.00 am (IST) through Video Conferencing / Other Audio Visual Means, e-voting, book closure for the purpose of AGM.
The above information is a part of company’s filings submitted to BSE.
