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In Midas Infra Trade Limited (CIN.: L6S910DL1994PLC062379) To, The Deputy Manager Department of Corporate Services BSE Limited 25th Floor, P. J. Towers, Dalal Street, Mumbai - 400 001 Subject: Submission of News Paper clipping of 24 th Annual General Meeting and E-voting Notice Scrip Code: 531192 Dear Sir/Madam, Pursuant to Regulation 47 of SEBl (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are submitting herewith copies of Notice of 24 th Annual General Meeting, Book Closure and E-voting information of the Company, to be held on Saturday, 29 th September 2018, published in two newspapers in Business Standard (English) and Business Standard (Hindi) on 8th September, 2018. Kindly take the above information on your records. Thanking you. Encl:NewspaperCopy Regd. Office: 301, 2633-34, Bank Street, Karol Bagh, New Delhi-llOOOS (INDIA) Phone: 011-42633934 E-mail: [email protected] • www.mitl.org.in

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Page 1: In Midas Infra Trade Limitedmitl.org.in/wp-content/uploads/2018/09/Newspaper_Publication.pdfIn Midas Infra Trade Limited (CIN.: L6S910DL1994PLC062379) To, The Deputy Manager Department

In Midas Infra Trade Limited(CIN.: L6S910DL1994PLC062379)

To,The Deputy ManagerDepartment of Corporate ServicesBSE Limited25th Floor, P. J. Towers,Dalal Street, Mumbai - 400 001

Subject: Submission of News Paper clipping of 24th Annual General Meeting and E-voting Notice

Scrip Code: 531192

Dear Sir /Madam,

Pursuant to Regulation 47 of SEBl (Listing Obligation and Disclosure Requirements) Regulations,2015, we are submitting herewith copies of Notice of 24th Annual General Meeting, Book Closureand E-voting information of the Company, to be held on Saturday, 29th September 2018, publishedin two newspapers in Business Standard (English) and Business Standard (Hindi) on 8th September,2018.

Kindly take the above information on your records.

Thanking you.

Encl:NewspaperCopy

Regd. Office: 301, 2633-34, Bank Street, Karol Bagh, New Delhi-llOOOS (INDIA)Phone: 011-42633934 E-mail: [email protected] • www.mitl.org.in

Page 2: In Midas Infra Trade Limitedmitl.org.in/wp-content/uploads/2018/09/Newspaper_Publication.pdfIn Midas Infra Trade Limited (CIN.: L6S910DL1994PLC062379) To, The Deputy Manager Department
Page 3: In Midas Infra Trade Limitedmitl.org.in/wp-content/uploads/2018/09/Newspaper_Publication.pdfIn Midas Infra Trade Limited (CIN.: L6S910DL1994PLC062379) To, The Deputy Manager Department