In compliance with Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Circular No. 20/2020 of Ministry of Corporate Affairs dated May 5 2020 please find enclosed the copies of Notice given to the Members by Newspaper advertisement published in Financial Express (English) - all editions and Jansatta (Hindi) - Delhi Edition on August 07 2020 for the Seventeenth Annual General Meeting of the Company.
The aforesaid Notice will also be available on the Companys website www.goindigo.in.
This is for your information and record.
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