Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended), Nila Spaces has submitted copy of newspaper advertisement published in the Business Standard-English and Loksatta Jansatta - Gujarati edition regarding Remote E-Voting Information and Notice of 24th Annual General Meeting to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility on Monday, September 16, 2024.
The above information is a part of company’s filings submitted to BSE.