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| Exchange Received Time 23/10/2017 11:01:35 Exchange Disseminated Time 23/10/2017 11:01:39 Time Taken 00:00:04 | Dear Sirs,
Notice is hereby given that pursuant to Regulation 29 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015, a Meeting of the Board of Directors of the Company will be held on Wednesday, the 1st day of November 2017 to consider the Un-audited Financial Results for Second Quarter and also for the Half Year ending 30-09-2017.
Thanking you,
FOR ELANGO INDUSTRIES LTD.,
(N.Asokan)
COMPANY SECRETARY.
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