HB PORTFOLIO LTD. - Copies Of Newspaper Advertisement - 22Nd AGM

In continuation to our letter dated August 22, 2017 with regard to Notice of 22nd Annual General Meeting (AGM) of the Company, please find enclosed copies of Newspaper Advertisements published in Business Standard dated August 26, 2017, confirming completion of dispatch of Notice and Annual Report to all the eligible Shareholders, e-voting Information and Book Closure Date(s). <BR> <BR> The above may please be treated as compliance of Regulation 47 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of said Regulations.<BR> <BR> Copies of the said advertisements are also available on the website of the Company, http://www.hbportfolio.com <BR>