Ito Cementation India Limited
Commitment. Reliability & Quailly Dept. of Corporate Services Corporate National Stock Exchange of India Relationship, Limited, BSE Limited, Listing Department, Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, C-l, Block 'G' Bandra Mumbai 400 023 Kurla Complex, Bandra (East), Mumbai 400 051 Date Our Reference No. Our Contact Direct Line 29th August, 2020 SECI08/2020 RAHULNEOGI 91 2267680814 Dear Sirs, Sub: Notice of the 42 nd Annual General Meeting ofthe Company and the Annual Report under Regulation 34 ofSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Scrip Code: 509496 (BSE) and ITDCEM (NSE) Pursuant to Regulation 34 of the Listing Regulations, please find attached herewith the Annual Report of the Company for the financial year 2019-20 alongwith the Notice of the 42nd Annual General Meeting ofthe Company to be held on Wednesday, 23 rd September, 2020 at 3.00 p.m. (1ST) through Video Conference lather Audio Visual Means, which are being sent to the shareholders of the Company through electronic mode. The aforesaid Notice and the Annual Report 2019- 2020 are available on our Company's website www.itdcem.co.in This is for your information and records. Thanking you, Yours faithfully, ementation India Limited (RAHUL NE GI) COMPANY SECRETARY Enclosed: As above ITO CEMENTATION INDIA LIMITED ISO 'lUOl,ISO 1-1001 &- IStl-lSOOl Registered & Corporate Office: National Plastic Building, A- Subhash Road, Paranjape B Scheme, Vile Parle (East), Mumbai - 400057. DNV·GL Tel.: 91-22-66931600 Fax:
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