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| Exchange Received Time 09/08/2017 17:52:21 Exchange Disseminated Time 09/08/2017 17:52:28 Time Taken 00:00:07 | Dated: 09/08/2017
To,
The Secretary
Bombay Stock Exchange Limited
Floor 25, PhirozeJeejeebhoy Towers,
Dalal Street
Mumbai - 400 001
Dear Sir,
Re: Regulation 29(1)(a)- Prior Intimation of Board Meeting
Pursuant to the provision of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 17th August, 2017, inter alia, to consider, approve and adopt the Unaudited Financial Results of the Company for the period ended 30th June, 2017.
Thanking you,
Yours truly,
For Usha Martin Education & Solutions Limited
Chaitee Baral
Company Secretary
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