To,

Date: 28.03.2022

The Manager BSE Limited

P.J. Towers, Dalal Street Mumbai- 400001

(BSE Scrip Code: 543389)

The Manager NSE Limited

Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai- 400051

(NSE Symbol: SIGACHI)

Dear Sir / Madam,

Sub: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,

Adjournment of 2nd Extra Ordinary General Meeting for FY 2021-22

Unit: Sigachi Industries Limited

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the exchanges that the Extra Ordinary General Meeting, which was scheduled to be held on Monday, 28th March 2022 at 11:00 A.M. (IST) through Video Conferencing ('VC') or other audio-visual means ('OAVM') was adjourned for want of the quorum to same day, same time of next week i.e. Monday, 04th April 2022 at 11:00 A.M. (IST).

The company shall intimate the further notice of the adjourned meeting separately.

This is for your information and record.

Thanking You,

Yours faithfully

For Sigachi Industries Limited

Shreya Mitra

Company Secretary & Compliance Officer

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Sigachi Industries Ltd. published this content on 28 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 March 2022 09:00:06 UTC.