Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, encloses herewith copy of news paper cutting of Financial Express (English Newspaper) and Financial Express (Gujarati Newspaper) of 31st January, 2019 wherein following matter is being published: Notice for the Meeting of Board of Directors to be held on Friday, the 8th February, 2019 to consider and approve Un-Audited Financial Results for the 3rd quarter ended on 31st December, 2018.