Pursuant To Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Please Find Enclosed Herewith Copies Of The Advertisement Published In Newspapers Viz. Free Press Journal (English Newspaper) On Saturday, 08Th September, 2018 And Navshakti (Marathi Newspaper) On Saturday, 08Th September, 2018 Regarding The Notice Of 32Nd Annual General Meeting, E-Voting Information And Book Closure.

Enclosed Notice Of Thirty Second Annual General Meeting Of The Company To Be Held On Tuesday, 25Th Day Of September, 2018 At 10.00 A.M. At The Babasaheb Dahanukar Hall, Oricon House, Maharashtra Chamber Of Commerce Path, Fort, Mumbai 400 001.

Outcome of Board Meeting

Book Closure Dates 18/09/2018 - 25/09/2018 (Both Days Inclusive) 32Nd Annual General Meeting To Be Held On 25/09/2018 At 10.00 A.M. At Babasaheb Dahanukar Hall, Oricon House,12, K Dubhash Marg,Fort, Mumbai.

Board Of Directors Have Approved The Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2018.

Board Meeting Intimation for Directors Of The Company Will Meet On Monday, The 6Th Day Of August, 2018 At 3.30 P.M. To Consider And Approve The Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2018.

Shareholding for the Period Ended June 30, 2018

Statement Of Investor Complaints For The Quarter Ended June 2018

Duly Rectified Statement Of Audited Financial Results (Standalone And Consolidated)For The Quarter And Year Ended 31St March, 2018.

We Refer To Our Letter Ref No. RPCL/RDJ/208 Dated May 29, 2018 And Your Email Dated June 08, 2018 In Connection With Brief Profile Of Compliance Officer Not Provided As Per Provision Of Regulation 30 Of SEBI - LODR 2015. In This Regard We Hereby Submit The Brief Profile Of Mr Pritesh K. Jhaveri - Compliance Officer Of The Company As Required Pursuant To Regulation 30 Of SEBI - LODR, 2015