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| Exchange Received Time 19/04/2018 20:18:42 Exchange Disseminated Time 19/04/2018 20:18:47 Time Taken 00:00:05 | 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 Thursday, 10th May, 2018 published in the following newspapers on 19th April, 2018:
i. All India Edition of Business Standard;
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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