Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of Board of Directors of Unique Organics Limited will be held on Friday 9th February, 2018 at 2:30 P.M. at the registered office of the Company situated at E-521, Sitapura Industrial Area, Jaipur-302022 (Raj.) inter alia to consider and approve the un-audited financial results for the 3rd quarter ended 31.12.2017 along with Limited Review Report thereon.
This is for your kind information and record.