This is in furtherance to our letter dated 30th November, 2020 wherein the Company had informed that the 36th Annual General Meeting ('AGM') of the Company will be held on Wednesday, December 23, 2020 at 11.00 a.m. (IST) at Oswal Chambers, EITMA, 5th Floor, 2 Church Lane, Kolkata - 700 001..
Pursuant to Regulation 34(1) of the SEBI Listing Regulations, please find enclosed the Annual Report of the Company along with the Notice of the 36th AGM and other Statutory Reports for the Financial Year 2019-20, which is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories.
The same is also available on the website of the Company at www.vll.co.in
Regards
For Virat Leasing Limited
CS Brij Mohan Jha
Company Secretary & Compliance Officer