September 7, 2020 To, the General Manager Corporate
September 7, 2020 To, The General Manager The Manager Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India limited Phiroze Jeejeeboy Towers Plaza, 5th Floor, Plot no. C/1, G Block Dalal Street, Fort, Bandra Kurla Complex, Bandra (E) Mumbai- 400 001 Mumbai- 400 051 BSE Scrip Code: 532795 NSE Scrip Symbol: SITINET Kind Attn. : Corporate Relationship Department Subject : Annual Report of the Company for the Financial Year 2019-20 along with Notice calling the 14th Annual General Meeting scheduled to be held on September 29, 2020 at 3:00 p.m. through VC/OAVM This is in reference to our intimation dated September 4, 2020 wherein we have informed that the 14th Annual General Meeting (‘AGM’) of the Equity Shareholders of the Company will be held on Tuesday, September 29, 2020 through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’) and our intimation dated September 5, 2020 wherein a copy of Public Notice (both in Vernacular Language and English Language) published in newspaper which, inter alia, specifying that the Annual General Meeting will be held on September 29, 2020 at 3:00 p.m. through VC/OAVM facility and other requirements pertaining to AGM, in compliance with General Circular No. 20/2020 dated May 5, 2020 issued by Ministry of Corporate Affairs. In this context, we wish to inform you that the 14th Annual General Meeting of the members of the Company is scheduled to be held on Tuesday, September 29, 2020 at 03:30 PM (IST) through Video Conferencing/Other Audio Visual Means. Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of Siti Networks Limited for the Financial Year ended on March 31, 2020, along with Notice calling the 14th Annual General Meeting.
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