Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shree Global Tradefin has informed that it enclosed the copies of newspaper advertisement regarding convening of the 36th Annual General Meeting of the Company for Financial Year 2021-22on Wednesday, 24th August, 2022at 11.00 am through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 14/2020 dated 8th April, 2020, MCA General Circular No. 17/2020 dated 13th April, 2020, MCA General Circular No. 20/2020 dated 5th May, 2020 and MCA General Circular No. 02/2021 dated 13th January, 2021, Circular No. 19/2021 dated 8th December, 2021 and Circular No. 02/2022 dated 05th May, 2022. The copies of aforesaid newspaper advertisement are published in Business Standard (English- All Edition) and Mumbai Lakshdeep (Marathi) on Wednesday, 27th July, 2022.
The above information is a part of company’s filings submitted to BSE.
