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| Exchange Received Time 17/05/2018 10:49:21 Exchange Disseminated Time 17/05/2018 10:49:28 Time Taken 00:00:07 | Dear Sir/Madam,
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper advertisement published in the Financial Express - English and Gujarati Edition on 16th May, 2018 regarding the Intimation of Board Meeting to be held on 22nd May, 2018.
The above information is also available on the website of the Company i.e. www.ratnamani.com.
Kindly take the above on record.
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