Pursuant to Regulation 30 read with Schedule III Part A Para A, Regulation 44 and Regulation 47 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and the Secretarial Standards on General Meetings issued by the Institute of Company Secretaries of India, Tatva Chintan Pharma Chem has informed that it enclosed the copies of newspaper advertisement published in Financial Express (in English Language) and Vadodara Samachar (in Gujarati Language) on 24 August 2022 for giving Notice of the 26th Annual General Meeting of the Company scheduled to be held on Thursday, 22 September 2022 at 04:00 pm (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') containing Record date, Book closure and remote e-voting details. The above information shall be made available on the website of the Company at www.tatvachintan.com.
The above information is a part of company’s filings submitted to BSE.
