simpler, better, faster

3
~:.~!f ·O· Simpler, Better, Faster July 12, 2019 To, BSELIMITED NATIONAL STOCK EXCHANGE OF PJTowers INDIA LIMITED Dalal Street, Fort, Listing Department Mumbai 400 001 Exchange Plaza, 5 th Floor, Bandra-kurla Complex, Bandra (East), Mumbai - 400 051 Company Code No. 531595 Company Code CCCL Dear Sir, Sub: Newspaper Advertisement of Notice of Annual General Meeting, Book Closure & Remote E-voting Please find attached herewith advertisement published in Business Standard and Mumbai Lakshdeep on Friday, July 12, 2019, in relation to the forthcoming Annual General Meeting of the Company scheduled to be held on August 02, 2019. Request you to take the same on record and acknowledge receipt. Thanking you, Thanking you, Yours faithfully For Capri Global Capital Limited A?-- (Harish Agrawal) Senior Vice President & Company Secretary Encl: a/a Capri Global Capital Limited (CIN: L65921MH1994PLC173469) Regd Off: 502, Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013. Tel: +91 22 4088 8100/4354 8200; E-mail: [email protected]; Website: www.capriglobal.in

Upload: others

Post on 18-Apr-2022

5 views

Category:

Documents


0 download

TRANSCRIPT

Page 1: Simpler, Better, Faster

~:.~!f L~~~!~ ·O· Simpler, Better, Faster

July 12, 2019

To,

BSELIMITED NATIONAL STOCK EXCHANGE OF PJTowers INDIA LIMITED Dalal Street, Fort, Listing Department Mumbai 400 001 Exchange Plaza, 5th Floor,

Bandra-kurla Complex, Bandra (East), Mumbai - 400 051

Company Code No. 531595 Company Code CCCL

Dear Sir,

Sub: Newspaper Advertisement of Notice of Annual General Meeting, Book Closure & Remote E-voting

Please find attached herewith advertisement published in Business Standard and Mumbai Lakshdeep on Friday, July 12, 2019, in relation to the forthcoming Annual General Meeting of the Company scheduled to be held on August 02, 2019.

Request you to take the same on record and acknowledge receipt.

Thanking you,

Thanking you,

Yours faithfully For Capri Global Capital Limited

A?--(Harish Agrawal) Senior Vice President & Company Secretary

Encl: a/a

Capri Global Capital Limited

(CIN: L65921MH1994PLC173469) Regd Off: 502, Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013.

Tel: +91 22 4088 8100/4354 8200; E-mail: [email protected]; Website: www.capriglobal.in

Page 2: Simpler, Better, Faster
Page 3: Simpler, Better, Faster