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| Exchange Received Time 08/09/2018 16:10:44 Exchange Disseminated Time 08/09/2018 16:10:51 Time Taken 00:00:07 | Please find enclosed a copy of the clippings published in newspaper on September 7, 2018, regarding dates of Book closure and the procedure with respect to the e-voting facility being provided by the Company to all its Members to enable them to cast their vote on all the matters listed in the Notice convening the 11th Annual General Meeting of the Company, to be held on Saturday, September 29, 2018 at 1:00 P.M at Mapple Emerald, Rajokri, NH-8, New Delhi-110038.
The said newspaper clippings are also placed on the website of the company, www.indiabullsintegratedservices.com.
This is for your information and record.
Kindly acknowledge receipt.
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