Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, Apcotex Industries has informed that it enclosed copies of newspaper advertisement published in Business Standard (English) and Mumbai Lakshdeep (Marathi), regarding notice and e-voting information of 38! Annual General Meeting of the Company, in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of SEBI (LODR) Regulations, 2015. The above information is also available on the website of the Company www.apcotex.com.
The above information is a part of company’s filings submitted to BSE.
