In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached a copy of the advertisement published in Economic Times & Maharashtra Times dated 23rd May, 2019 intimating that a Board Meeting of the Company is scheduled to be convened on Thursday, the 30th day of May, 2019 to, inter-alia, consider, approve and take on record the Audited Financial Results of the Company for the year ended 31st March, 2019 and also to recommend dividend if any, on the share capital of the Company.