CMI FPE LTD. - Intimation Of Board Meeting Under Regulation 29 Read With Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Board Meeting On November 11, 2017

Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Saturday, November 11, 2017 inter-alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2017. <BR> <BR> Kindly note the same.<BR> <BR> Thanking you,<BR> <BR>