In terms of the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith a copy of the newspaper notice published in The Fress Press Journal (English) and Navshakti (Marathi) to give intimation of the meeting of Board of Directors of the Company scheduled to be held on Thursday October 24 2019 inter -alia to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2019 and to consider and declare interim dividend for the financial year 2019-20 if any.
Please take the same on your records.
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