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Care Ratings Ltd - Newspaper Advertisement Of 25Th Annual General Meeting (AGM) Of The Members Of The Company And Disclosure Of Events Under Regulation 30 And Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

| Updated on August 31, 2018 Published on August 31, 2018

Please find enclosed herewith the copy of Newspaper Advertisement of 25th AGM, Book Closure & e-Voting instructions. Further, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Schedule III, kindly note that the Company has completed the process of issuing Notice of 25th AGM to the Members along with Annual Report, Attendance Slip and Proxy Form to the Shareholders on Thursday, August 30, 2018.

Also please note that the Annual Report including the Notice convening the AGM of the company is available on the website of the Company viz., www.careratings.com (under Investor tab) and on RTAs Website http://evoting.karvy.com.

Pdf Link: Care Ratings Ltd - Newspaper Advertisement Of 25Th Annual General Meeting (AGM) Of The Members Of The Company And Disclosure Of Events Under Regulation 30 And Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Source : BSE - www.bseindia.com

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Published on August 31, 2018
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