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| Exchange Received Time 12/09/2017 18:31:23 Exchange Disseminated Time 12/09/2017 18:31:26 Time Taken 00:00:03 | In Compliance of Regulation 30 read with part A of schedule III of SEBI (Listing obligations and disclosure requirements) Regulations, 2015, please find enclosed copies of Newspapers advertisement confirming publication of Notice of Board Meeting to be held on 13th September, 2017 in the following Newspapers dated 7th September, 2017.
1. Financial Express all editions
2. Mumbai Lakshadeep in Mumbai edition (circulation in Palghar district-in the area of the registered office of the Company)
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