In compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith, newspaper clipping of the notice of Board Meeting to be held on Monday, 04th February, 2019 published in the following newspaper:
1. Sanmarg, Patna edition, Hindi Daily dated 16th January, 2019
Kindly find the same in order and take these into your records.