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| Exchange Received Time 23/10/2017 15:23:48 Exchange Disseminated Time 23/10/2017 15:23:56 Time Taken 00:00:08 | Kindly refer our letter dated October 18, 2017 regarding the meeting of the Board of Directors of the Company which is scheduled to be held on Friday, October 27, 2017 inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter/half year ended September 30, 2017.
In view of above, please find enclosed the newspaper advertisement regarding aforesaid meeting of the Board of Directors published on October 19, 2017, in compliance with Regulation 47 of SEBI Listing Regulations, 2015, in Mint (English daily newspaper) and Hindustan (Hindi daily newspaper)
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