Pursuant to Regulation 30 read with Schedule III Part A (A) and in compliance of Regulation 47(1)(a) of SEBI (LODR) Regulations, 2015 regarding publishing of intimation of notice of 221st-02/2018-19 Board Meeting of the company scheduled to be held on Monday, 13th August, 2018 at 12:30 P.M. at Hotel Shreemaya Residency, A.B. Road, Indore (M.P.) 452001.
Newspaper advertisement published on 03.08.2018 in Free Press Journal English edition and Chotha Sansar Hindi edition.
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