Nuvoco Vistas Corporation has informed that it enclosed copies of the Newspaper Advertisements published in the Financial Express (English Language), July 14, 2022 edition; and Tarun Bharat (Marathi Language), July 14, 2022 edition informing about the following as required under the provisions of the Companies Act, 2013 and the relevant Circulars issued by the Ministry of Corporate Affairs: 23rd AGM of the Company will be held on Friday, August 5, 2022 at 3:30 pm (IST) through Video Conferencing /Other Audio-Visual Means; Completion of sending of the Notice of the 23rd AGM and the Integrated Annual Report for FY 2021-22; and Remote e-voting and e-voting facility during the AGM provided to the Members, etc.
The above information is a part of company’s filings submitted to BSE.
