This is to inform you that pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company has duly published the Notice of Board Meeting scheduled to inter-alia consider and approve the Audited Financial Results of the Company for the quarter ended June 30 2020.
Please find enclosed a copy of the newspaper publication in this regard as published in the following newspapers on July 15 2020:
Mint (English Language National Daily Newspaper - All India) and
Hindustan (Hindi Language Daily Newspaper - Delhi).
Submitted for your information and records.
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