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| Exchange Received Time 08/08/2018 12:25:09 Exchange Disseminated Time 08/08/2018 12:25:13 Time Taken 00:00:04 | In Compliance of Regulation 30 read with part A of schedule III of SEBI (Listing obligations and disclosure requirements) Regulations, 2015, please find enclosed copies of Newspapers advertisement confirming publication of Notice of Board Meeting to be held on 11th August, 2018 in the following Newspapers dated 4th August, 2018.
1. Financial Express all editions
2. Mumbai Lakshadeep in Mumbai edition (circulation in Palghar district-in the area of the registered office of the Company)
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