E:KRBL/BlBHU/STK EX 1819/27 itedkrblrice.com/.../BSE...AGM_NOTICE_BC_200818_SEARCH.pdfSub:...
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E:KRBL/BlBHU/STK_EX__1819/27 ited July 28, 2018 The General Manager National Stock Exchange of lndia Limited Department of Corporate Services “Exchange Plaza”, C-1, Block-G BSE Limited Bandra-Kurla Complex Floor 25, Phiroze Jeejeebhoy Towers L/ Bandra (E) Dalal Street Mumbai-400051 Mumbai - 400 001 Scrip Code: 530813 Symbol: KRBL Series: Eq. Dear Sir/Madam, Sub: lntimation of Newspaper Publication w.r.t. Notice of 25th AGM, E-Voting instructions, and Book Closure Pursuant to Regulation 47 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per the requirements of Companies Act, 2013 and Companies (Management and Administration) Rules, 2014, as amended from time to time, please find enclose herewith the copies of published advertisements made on July 28, 2018 in the following newspapers w.r.t. the notice of 25"1 Annual General Meeting which is scheduled to be held on Monday, August 20, 2018: ~ 1. Financial Express — English 2. Jansatta —- Hindi Copy of the above advertisements are also available on the Company’s website www.krblrice.com under the head investor relations. This is for your information and record, Thanking you, Yours faithfully, For KRBL Limited ”Raman Sapra Company Secretary 3* i5 c 5th cast #01 as}, has; mam; ~»~ gywé‘nd/i” Cjcyinwca 5? .x Corporate Office : 032, 5th & 6th Floor, Sector-62, Nelda—2013M, Gautambudh Nagar, (UR), INDIA. Regd. Office: 5190, Lahori Gate, Delhi 110 006, INDIA; Tel. : +9l—11—23968328, Fax : +91—11—23968327, CIN No. LOIIIIDL1993PLC052845 Tel. : +91—120-4060300, Fax : +91—120-4060398. Email : mails@krblindiacom. Visit us at : www.k1‘blrice.com WORLD’S LARGEST RICE MILLERS & BASMATl RlCE EXPORTERS
Transcript of E:KRBL/BlBHU/STK EX 1819/27 itedkrblrice.com/.../BSE...AGM_NOTICE_BC_200818_SEARCH.pdfSub:...
E:KRBL/BlBHU/STK_EX__1819/27 itedJuly 28, 2018
The General Manager National Stock Exchange of lndia LimitedDepartment of Corporate Services “Exchange Plaza”, C-1, Block-GBSE Limited Bandra-Kurla ComplexFloor 25, Phiroze Jeejeebhoy Towers
L/Bandra (E)
Dalal Street Mumbai-400051Mumbai - 400 001
Scrip Code: 530813 Symbol: KRBL Series: Eq.
Dear Sir/Madam,
Sub: lntimation of Newspaper Publication w.r.t. Notice of 25th AGM, E-Voting instructions,and Book Closure
Pursuant to Regulation 47 read with Regulation 30 of SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015 and as per the requirements of Companies Act, 2013 andCompanies (Management and Administration) Rules, 2014, as amended from time to time, pleasefind enclose herewith the copies of published advertisements made on July 28, 2018 in the followingnewspapers w.r.t. the notice of 25"1 Annual General Meeting which is scheduled to be held on
Monday, August 20, 2018:~
1. Financial Express — English2. Jansatta —- Hindi
Copy of the above advertisements are also available on the Company’s website www.krblrice.comunder the head investor relations.
This is for your information and record,
Thanking you,
Yours faithfully,For KRBL Limited
”Raman SapraCompany Secretary
3*i5 c 5th cast #01 as}, has; mam; ~»~
gywé‘nd/i” Cjcyinwca 5?.x
Corporate Office : 032, 5th & 6th Floor, Sector-62, Nelda—2013M, Gautambudh Nagar, (UR), INDIA.
Regd. Office: 5190, Lahori Gate, Delhi - 110 006, INDIA; Tel. : +9l—11—23968328, Fax : +91—11—23968327, CIN No. LOIIIIDL1993PLC052845Tel. : +91—120-4060300, Fax : +91—120-4060398. Email : mails@krblindiacom. Visit us at : www.k1‘blrice.com
WORLD’S LARGEST RICE MILLERS & BASMATl RlCE EXPORTERS
E:KRBL/BIBHU/STK_EX_1819/27 itedJuly 28, 2018
The General Manager National Stock Exchange of India LimitedDepartment of Corporate Services “Exchange Plaza”, C-1, Block-GBSE Limited Bandra-Kurla Complex
if”Floor 25, Phiroze Jeejeebhoy Towers Bandra (E)Dalal Street Mumbai-400051Mumbai — 400 001
Scrip Code: 530813 Symbol: KRBL Series: Eq.
Dear Sir/Madam,
Sub: lntimation of Newspaper Publication w.r.t. Notice of 25th AGM, E-Voting instructions,and Book Closure
Pursuant to Regulation 47 read with Regulation 30 of SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015 and as per the requirements of Companies Act, 2013 and
Companies (Management and Administration) Rules, 2014, as amended from time to time, pleasefind enclose herewith the copies of published advertisements made on July 28, 2018 in the followingnewspapers w.r.t. the notice of 25th Annual General Meeting which is scheduled to be held on
Monday, August 20, 2018:
1. Financial Express — English2. Jansatta — Hindi
Copy of the above advertisements are also available on the Company’s website www.krblrice.comunder the head investor relations.
This is for your information and record.
Thanking you,
Yours faithfully,For KRBL Limited
”was
\
Raman SapraCompany Secretary
9W0 (is was. ii3 We we Mama-QWMR
Corporate Office : C-32, 5th & 6th Floor, Sector—62, Noida-20130l, Gautambudh Nagar, (UR), INDIA.
Regd. Office : 5190, Lahori Gate, Delhi - 110 006, INDIA. Tel. : +914 1~23968328, Fax : +91-11-23968327, CIN No. L01111DL1993PLC052845Tel. : +91—120~4060300, Fax : +91—120—4060398. E—inail : [email protected]. ViSIt us at : www.krblr1ce.com
WORLD’S LARGEST RICE MILLERS & BASMATI RICE EXPORTERS
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