Pursuant to Regulation 47 of Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, Spectra Industries has informed about copies of news paper advertisement which was published on August 31, 2017 in connection with notice of 25th Annual General Meeting to be held on September 25, 2017 and matters pertinent thereto.
The above information is a part of company’s filings submitted to BSE.