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| Exchange Received Time 19/05/2018 15:54:28 Exchange Disseminated Time 19/05/2018 15:54:38 Time Taken 00:00:10 | In compliance to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached advertisement published in the newspapers regarding notice of the Board Meeting of the Company to be held on to be held on Saturday, May 26, 2018 at New Delhi inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2018 and to recommend dividend, if any, for the financial year 2017-18.
The advertisement is published, one in English language national daily newspaper i.e. Financial Express and one in Punjabi language newspaper i.e. Desh Sewak Punjab, in the region, where our registered office is situated.
Kindly take the same on your records for reference.
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