Dear Sir/Madam,<BR> <BR> Sub: Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. <BR> <BR> Ref: Scrip Code: BSE 533296 and NSE FMNL.<BR> <BR> In terms of Regulation 47(1)(b) and Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith newspaper cuttings of the advertisement in relation to the Board Meeting of the Company scheduled to be held on August 14, 2017 published in Free Press Journal and Navshakti on August 15, 2017, and the same is also being displayed on the website of the Company viz. www.fmn.co.in.<BR> <BR> Kindly acknowledge the same.<BR>
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