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| Exchange Received Time 04/09/2017 14:09:31 Exchange Disseminated Time 04/09/2017 14:09:41 Time Taken 00:00:10 | Dear Sir/ Ma'am,
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a statement containing notice of 32nd Annual General Meeting, Book Closure and remote e-voting published in 'Financial Express' (English Newspaper) dated 3rd September, 2017 and 'Hari Bhoomi' (Regional Newspaper) dated 3rd September, 2017 containing the following details as follows:-
1. Notice of 32nd Annual General meeting
2. Date of Dispatch of Annual Reports
3. Book Closure for 32nd Annual General Meeting
4. Remote e-voting details for the purpose of 32nd Annual General Meeting
As per Regulation 47(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has disseminated the above published information in the notice of the 32nd Annual General Meeting & the advertisement uploaded on the Company's website at www.advikgroup.com/ail.
This is for the information and record.
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