Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, read with sub-regulation 12 of Para A of Part A of Schedule III, please find enclosed herewith a Notice for the attention of Stakeholders of the Company published in the Financial Express and Kannada Prabha, newspapers on January 28, 2020, in respect of a meeting of the Board of Directors of the Company scheduled to be held on Thursday, February 06, 2020, to consider, inter alia, the Unaudited Financial Results for the quarter ended December 31, 2019.
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