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 2021-22 on Wednesday, 24th August, 2022at 11.00 am through (VC)/ (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.
