Apropos the captioned subject please be informed that the notice informing the meeting of the Board of Directors of the company to consider consolidated and standalone unaudited financial results of the Company for the quarter ended June 30 2019 has been published in Business Standard and Mumbai Lakshadeep on August 06 2019.
The copy of the said notice is enclosed herewith for your ready reference.
This is for your information and records pursuant to Regulation 47(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.