Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, DMCC Speciality Chemicals has informed that it enclosed copies of newspaper advertisement published in The Free Press Journal (English) and Navshakti (Marathi) on August 20, 2023, in compliance with the provisions of the Companies Act, 2013 (the Act) and rules made thereunder read with general circular dated December 28, 2022 and other applicable circular issued by Ministry of Corporate Affairs (MCA) and circular dated January 05, 2023 and other relevant circular issued by SEBI, regarding completion of electronic dispatch of Annual Report 2022- 23 and Notice of 102nd Annual General Meeting which is scheduled to be held on Tuesday, September 12, 2023 at 11:30 am (IST) through Video Conference (VC) /Other Audio Visual Means (OAVM). The aforesaid newspaper advertisements will also be made available on website of the Company at www.dmcc.com
The above information is a part of company’s filings submitted to BSE.
