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| Exchange Received Time 30/10/2018 17:06:18 Exchange Disseminated Time 30/10/2018 17:06:25 Time Taken 00:00:07 | In continuation to our earlier intimation dated 26/10/2018 regarding notice of Board of Directors Meeting scheduled to be held on 12th November 2018. It is informed that Pursuant to regulation 47 of Security and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the said Notice for holding Board of Directors Meeting has been published in 'Financial Express an English National Daily, 'Jansatta a Hindi National daily and 'Amrit Sandesh', a regional daily on 27/10/2018.
Copies of said published notice are enclosed for your record. This is for your information.
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