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| Exchange Received Time 28/05/2018 16:11:59 Exchange Disseminated Time 28/05/2018 16:12:04 Time Taken 00:00:05 | Manager - Corporate Relationship
Dept of Corporate Services
The Bombay Stock Exchange Limited
Floor 25, P.J. Towers
Dalal Street, Mumbai 400 001
Dear Sir / Madam,
Sub: Board Meeting- Newspaper Advertisement
Re: SCRIP Code: 517494
Pursuant to Regulation 47 of SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Newspaper advertisement published in News Today dated 25th May, 2018 and Malai Sudar in Tamil on 25th May, 2018, intimating about Board of Directors Meeting of the Company to be held on 30th May, 2018.
Kindly take the same on record.
Thanking you,
Yours faithfully,
For Accel Transmatic Limited
C.N. Ramchand
Director
Din: 05166709
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