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Albert David Ltd. - Newspaper Publication Of Notice Of 80Th AGM, Book Closure & E-Voting

| Updated on July 17, 2019 Published on July 17, 2019

In terms of Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations), we enclose herewith copy of the newspaper publication in Business Standards [all Editions (English)] and Aajkal (Bengali) of July 17, 2019 in respect of the following:

1. Confirmation of completion of dispatch of Notice of Annual General Meeting and Annual Report 2018-2019 to the shareholders of the Company;

2. Particulars of remote e-voting, for the Annual General Meeting to be held on Friday, the 9th August, 2019;

3. Notice of Book Closure under Section 91 of the Companies Act, 2013 read with Regulation 42 of the Regulations.

The newspaper clippings are also being displayed on the Companys website www.albertdavidindia.com under Investor Relations.

Pdf Link: Albert David Ltd. - Newspaper Publication Of Notice Of 80Th AGM, Book Closure & E-Voting

Source : BSE - www.bseindia.com

Published on July 17, 2019
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