ADVANI HOTELS & RESORTS (INDIA) LTD. - Publication Of Notice For Intimation Of AGM, Book Closure And E-Voting

Pursuant to Regulation 47 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Newspaper Notice published on 2nd September, 2017 in Business Standard (in English) & Mumbai Lakshyadeep (in Marathi), Mumbai edition regarding 30th Annual General Meeting to be held on Wednesday September 27, 2017, Book Closure and E-Voting facility.