ST Services has informed that pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, notice of the Meeting of Board of Directors of the Company to be held on Thursday, 31st January, 2019, at 01.00 PM at Corporate Office of the Company at 92B, C R Avenue, 2nd Floor, Kolkata - 700 012, has been published in two news papers i.e. one in the National English Daily and other in the Regional Language on 19th January, 2019. The copies of the advertisement are enclosed herewith.
The above information is a part of company’s filings submitted to BSE.