With reference to captioned subject, enclosed herewith are the Newspaper Clippings of Notice of the Board Meeting scheduled to be held on Tuesday, February 12, 2019, published in Business Standard (English Daily) and Mumbai Lakshadeep (Marathi Daily) on January 31, 2019. The same is in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
You are requested to kindly take the same on your records.
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