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| Exchange Received Time 12/05/2018 16:07:50 Exchange Disseminated Time 12/05/2018 16:08:00 Time Taken 00:00:10 | Dear Sir,
Please find enclosed herewith copy of Newspaper Advertisement Published on 9th May, 2018 in Business Standard (English) and Jai Hind (Gujarati) for Meeting of Board of Directors of the Company to be held on 16th May, 2018 at 4:30 p.m. for consider and approve the audited financial results (both standalone and consolidated) of the company for the quarter and year ended 31st March, 2018, recommended dividend for the year 2017-18 if any and to consider the matter regarding Listing at Metropolitan Stock Exchange of India Limited..
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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