Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of notice given to shareholders informing them about the meeting of Board of Directors of the Company to be held on Thursday, 11th May, 2017 is published in the following newspapers today: i. All India Edition of Business Standard; ii. Mumbai Edition of The Free Press Journal; iii. Mumbai Edition of Navshakti; and iv. Maharashtra Edition of Punyanagri. This is for your information and record.