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| Exchange Received Time 22/05/2018 17:46:39 Exchange Disseminated Time 22/05/2018 17:46:45 Time Taken 00:00:06 | With reference to the above captioned subject, please find enclosed herewith the clippings of the English newspaper 'Financial Express' and Hindi Newspaper 'Awamehind' dated 20th May, 2018 in which notice for Board Meeting has been published. The meeting of the Board will be held, on , Tuesday, 29thMay 2018 at 4:00 P.M. at registered office of the Company to consider and take on record the audited Financial Results for the quarter ended 31st March, 2018 and any other businesses as may be considered necessary.
This is for your kind information and record please.
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