Further to our letter HP/SEC/501 dated 8th May, 2018 and pursuant to Regulation 29 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing news papers cutting of Public Notice for advance intimation of date of Board Meeting for consideration of Audited Annual Financial Resuts for the year ended 31st March, 2018. These notices were published on 9th May, 2018 in Business Standard in English and Sakal in Marathi.

Pdf Link: Newspaper Publication Of Board Meeting Intimation For Approval Of Annual Accounts, Audited Annual Financial Results For The Year Ended 31St March, 2018.

Source : BSE - www.bseindia.com

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