With reference to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached please find newspaper cutting containing advertisement of Notice of Board Meeting scheduled to be held on Wednesday, the 7th February, 2018, where the financial results of the Company shall be discussed, published in Financial Express and Loksatta as on 31.01.2018.
Kindly acknowledge the receipt and take the above information on record.
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