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| Exchange Received Time 03/10/2017 18:33:22 Exchange Disseminated Time 03/10/2017 18:33:26 Time Taken 00:00:04 | Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of notices given to shareholders informing them about the meeting of Board of Directors of the Company to be held on Tuesday, 24th October, 2017 and intimation of the record date for payment of interim dividend, if any, for the financial year ending 31st March, 2018 published in the following newspapers on 30th September, 2017:
i. All India Edition of Business Standard, except Bhopal and Kolkata which has been published today on 3rd October, 2017;
ii. Mumbai Edition of The Free Press Journal;
iii. Mumbai Edition of Navshakti; and
iv. Maharashtra Edition of Punyanagri.
This is for your information and record.
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