3
Commitment, Reliability & Quality Dept. of Corporate Services Corporate Relationship, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 023 National Stock Exchange of India Limited, Listing Department, Exchange Plaza, C-l, Block Bandra-Kurla Complex, Bandra (East), Mumbai 400 051 'G' Date 25 th August, 2020 Dear Sirs, Our Reference No. SECI08/2020 Our Contact RAHULNEOGI Direct Line 91 2267680814 Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)- News publication Scrip Code: 509496 (BSE) and ITDCEM (NSE) Pursuant to Regulation 30 of the Listing Regulations and in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 05, 2020, please find enclosed herewith copies of notice published in Financial Express and Lakshdweep newspapers on 25 th August, 2020, in respect of the 42 nd Annual General Meeting of the members of the Company scheduled to be held on Wednesday, 23 rd September, 2020 at 3.00 p.m. 1ST through Video Conferencing (VC) I Other Audio Visual Means (OAVM). The above is also available on the Company's website - www.itdcem.co.in. This is for your information and records. Thanking you, Yours faithfully, Fo D Cementation India Limited (RAHU NEOGI) COMPANY SECRETARY ITO CEMENTATION INDIA LIMITED Registered & Corporate Office: National Plastic Building, A - Subhash Road, Paranjape B Scheme, Vile Parle (East), Mumbai - 400057. Tel.: 91-22-66931600 Fax: 91-22-66931628 www.itdcem.co.in Corporate Identity Number: L61000MH1978PLC020435 .\0 '100I.'\() 11001 & '\0 45001 DNV·GL

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Page 1: ITO CEMENTATION INDIA LIMITED - ITD CEM

Commitment, Reliability & Quality

Dept. of Corporate Services CorporateRelationship,BSE Limited,Phiroze Jeejeebhoy Towers, Dalal Street,Mumbai 400 023

National Stock Exchange of IndiaLimited,Listing Department,Exchange Plaza, C-l, BlockBandra-Kurla Complex,Bandra (East), Mumbai 400 051

'G'

Date25 th August, 2020

Dear Sirs,

Our Reference No.SECI08/2020

Our ContactRAHULNEOGI

Direct Line91 2267680814

Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015 (Listing Regulations)- News publication

Scrip Code: 509496 (BSE) and ITDCEM (NSE)

Pursuant to Regulation 30 of the Listing Regulations and in compliance with Ministry ofCorporate Affairs Circular No. 20/2020 dated May 05, 2020, please find enclosed herewithcopies of notice published in Financial Express and Lakshdweep newspapers on 25 th August,2020, in respect of the 42nd Annual General Meeting of the members of the Companyscheduled to be held on Wednesday, 23 rd September, 2020 at 3.00 p.m. 1ST through VideoConferencing (VC) I Other Audio Visual Means (OAVM).

The above is also available on the Company's website - www.itdcem.co.in.

This is for your information and records.

Thanking you,

Yours faithfully,

Fo D Cementation India Limited

(RAHU NEOGI)COMPANY SECRETARY

ITO CEMENTATION INDIA LIMITEDRegistered & Corporate Office: National Plastic Building, A - Subhash Road,Paranjape B Scheme, Vile Parle (East), Mumbai - 400057.Tel.: 91-22-66931600 Fax: 91-22-66931628 www.itdcem.co.inCorporate Identity Number: L61000MH1978PLC020435

.\0 '100I.'\() 11001 & '\0 45001

DNV·GL

Page 2: ITO CEMENTATION INDIA LIMITED - ITD CEM

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