Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, Chemplast Sanmar has informed that it enclosed copies of newspaper advertisement published in Financial Express (English) and Dinamani (Tamil), regarding 39th Annual General Meeting of the Company to be held on Friday, 11th August, 2023 through Video Conferencing / Other Audio Visual Means and information relating to e-voting, in compliance with Section 108 of the Companies Act read with rules there under and Regulation 44 of the SEBI Listing Regulations. The above information is also available on the website of the Company www.chemplastsanmar.com.
The above information is a part of company’s filings submitted to BSE.
