In continuation to letter dated August 22, 2017 with regard to Notice of 22nd Annual General Meeting (AGM) of the Company, HB Portfolio has informed about 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). Copies of the said advertisements are also available on the website of the Company, http://www.hbportfolio.com.
The above information is a part of company’s filings submitted to BSE.