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| Exchange Received Time 13/07/2017 10:43:57 Exchange Disseminated Time 13/07/2017 10:44:00 Time Taken 00:00:03 | Kindly refer our intimation dated July 12, 2017 regarding the meeting of the Board of Directors of the Company which is scheduled to be held on Wednesday, July 19, 2017 inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2017.
In view of above, please find attached the news paper advertisement regarding aforesaid meeting of the Board of Directors published on July 13, 2017, in compliance with Regulation 47 of Listing Regulations, 2015, in Mint (English daily newspaper) and Hindustan (Hindi daily newspaper).
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