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| Exchange Received Time 31/07/2018 17:12:52 Exchange Disseminated Time 31/07/2018 17:12:57 Time Taken 00:00:05 | Dear Sir,
Please find enclosed herewith copy of Newspaper Advertisement Published on 30th July, 2018 in Business Standard (English) and Jai Hind (Gujarati) for Meeting of Board of Directors of the Company to be held on 10th August, 2018 at 11:00 a.m. for consider and approve the unaudited standalone financial results of the company for the quarter ended 30th June, 2018.
As required under Regulation 46(2)(l) the said notice have also been placed on the company's website at www.sayajigroup.in and on the website of Bombay Stock Exchange i.e. www.bseindia.com.
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