Pursuant of Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We Enclosed herewith the copy of the advertisement for notice of Board Meeting to be held on Wednesday 20th January,2021 at 12.00 P.M at Registered Office of the Company, Office No. 203,2nd Floor, Shivam Chambers Coop Soc Ltd. S.V Road, Goregaon West, Near Sahara, Mumbai-400104 published in 'Active Times' (English Newspaper) and 'Mumbai Lakshdeep' (Marathi Newspaper), on 13th January 2021.
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