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| Exchange Received Time 03/02/2018 17:14:30 Exchange Disseminated Time 03/02/2018 17:14:35 Time Taken 00:00:05 | Dear Sir,
Please find enclosed herewith copy of Newspaper Advertisement Published on 3rd February, 2018 in Business Standard (English) and Jai Hind (Gujarati) for Meeting of Board of Directors of the Company to be held on 10th February, 2018 at 4:30 p.m. to consider, approve, inter-alia and take on record, the Un-Audited Standalone Financial Results of the Company for the 3rd quarter and nine months ended 31st December, 2017 and to discuss and approve the voluntary delisting of Equity Shares from Calcutta Stock Exchange Limited along with other agenda items.
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