Date: 08th September, 2022
To,
The Secretary - Listing Department
National Stock Exchange of India Limited
Exchange Plaza, C-1, Block G,
Bandra Kurla Complex, Bandra (E),
Mumbai-400051
Ref: Scrip Code/Symbol: UNIINFO
Subject: Submission of Newspaper Advertisement Clippings regarding Notice of 12th Annual General Meeting, E-Voting Information and Book Closure.
Dear Sir/Madam,
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith copy of Newspaper advertisements published in Newspaper viz. Business Standard (English Edition) and Business Standard (Hindi Edition) dated September 08, 2022 of giving Notice to the Shareholders for intimating that the 12th Annual General Meeting of the Company will be held on Thursday, September 29, 2022 at 12:00 p.m. through Video Conferencing / Other Audio Visual Means, intimation of Book Closure and E-voting.
Kindly take the same on your records and oblige.
Thanking You
Yours Faithfully,
For Uniinfo Telecom Services Limited
Astha Jain
Company Secretary & Compliance Officer
Enclosed: - Newspaper Advertisement Clippings
Attachments
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- Original Document
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Uniinfo Telecom Services Ltd. published this content on 08 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 September 2022 09:49:03 UTC.