BALGOPAL COM MERCIAL LIMITED 23‘ mm Street, Guam,- 1

(FORMERLY KNOWN AS Bouamoo COflMERClAL co LIMITED)"Mi 15* F'W» Kama 70° 00

CIN: L51109WB1982PL0035193Website: wwbcommercialmg

Ph - 033-65020273email id: Infogbcommerclalmg

Date: 10.09.2019

To,

The Secretary,

BSE Limited,

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai-400001

BSE Scrip Code: 539834

Sir/Madam,

Ref: 37th Annual General Meeting (AGM) — 30.09.2019

Subiect: Submission of copies of newspaper advertisement pursuant to Regulation 30 8a

47 of the SEBI (LODR) Regulations, 2015

Please refer to our earlier communication dated 3rd September, 2019 intimating 30Lh

September, 2019 as the date of the 37th Annual General Meeting (AGM) of the Company.

Pursuant to Regulation 30 8a 47 of Securities Exchange Board of India (Listing Obligations

and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of

public notice published by the Company by way of advertisement in newspapers viz.,

“Financial Express” (English-all edition) and Sukhabar (Bengali).

Please take the same on your record and acknowledge the receipt of the same.

Thanking You,

‘57:For Balgopal Commercial Ltd

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