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| Exchange Received Time 17/05/2018 13:26:51 Exchange Disseminated Time 17/05/2018 13:27:00 Time Taken 00:00:09 | In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we have to inform you that the Company has published the notice of the Board Meeting scheduled to be held on Wednesday, May 23, 2018 in 'Business Standard' (English Newspaper) edition dated May 17, 2018 and 'Mumbai Lakshadeep' (Marathi newspaper) edition dated May 17, 2018 as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Please find enclosed below copies of the newspaper advertisement as published in the above mentioned newspapers. Kindly take the same on your record.
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