This is in furtherance to our letter dated June 21 , 2022, wherein we have informed that the 74th Annual General Meeting (the AGM) of the Members of the Company will be held on Thursday, August 4, 2022 at 3:30 p.m. (IST) through VideoConferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI).Pursuant to Regulations 30, 34 and 53 of the Listing Regulations, we are submitting herewith the Integrated Annual Report of the Company for the financial year 2021-22 along with the Notice of the 74th AGM, which is also being sent through electronic mode to all those Members whose email addresses are registered with the Company/Link lntime India Pvt Ltd (the Registrar and Transfer Agent of the Company)/Depository Participant(s) in accordance with the applicable circulars.
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(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
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+91 9892691696
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
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