Apropos the captioned subject please be informed that the notice informing the meeting of the Board of Directors of the company to consider and approve the unaudited financial results of the company for the quarter ended June 30, 2018 has been published in Business Standard and Mumbai Lakshadeep on August 4, 2018.
The copy of the said notice is enclosed herewith for your ready reference.
This is for your information and records pursuant to Regulation 47(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.