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| Exchange Received Time 07/01/2019 19:47:23 Exchange Disseminated Time 07/01/2019 19:47:24 Time Taken 00:00:01 | Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of notices given to shareholders informing them about the meeting of Board of Directors of the Company to be held on Tuesday, 22nd January, 2019 published in the following newspapers on 5th January, 2019:
1. All India Edition of Business Standard;
2. Mumbai Edition of The Free Press Journal;
3. Mumbai Edition of Navshakti; and
4. Maharashtra Edition of Punyanagri.
This is for your information and record.
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