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| Exchange Received Time 15/05/2018 12:10:10 Exchange Disseminated Time 15/05/2018 12:10:13 Time Taken 00:00:03 | Dear Sir/Madam,
Please find enclosed herewith copy of Published Notice on 15th May, 2018 in Financial Express (English) and Jansatta (Hindi) for Board of Directors Meeting of the Company will be held on Wednesday, 30th day of May 2018 at Registered Office: A-177, Okhla Industrial Area, Phase-I, New Delhi 110020 at 4.00 p.m.
The information is also available on the website of the Company viz. www.acilnet.com and the website of the Stock Exchange, where the Company's shares are listed viz. BSE Limited (www.bseindia.com) and National Stock Exchange of India Ltd (www.nseindia.com).
You are requested to take the same on record and acknowledge the receipt.
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