In Compliance of Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Dhoot Industrial Finance has informed about the newspaper cuttings of the Notice of Board Meeting scheduled to be held on Tuesday, 15th May, 2018, as published in The Financial Express (Mumbai), English newspaper and in Mumbai Lakshdeep (Mumbai), Marathi newspaper on Sunday, 06th May, 2018.
The above information is a part of company’s filings submitted to BSE.