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| Exchange Received Time 12/01/2018 15:29:21 Exchange Disseminated Time 12/01/2018 15:29:24 Time Taken 00:00:03 | Kindly refer our letter dated January 11, 2018 regarding the meeting of the Board of Directors of the Company which is scheduled to be held on Thursday, January 18, 2018 inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2017.
In view of above, please find enclosed the newspaper advertisement regarding aforesaid meeting of the Board of Directors published on January 12, 2018, in compliance with Regulation 47 of SEBI Listing Regulations, 2015, in Mint (English daily newspaper) and Hindustan (Hindi daily newspaper).
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