Finolex Industries has informed about the newspaper advertisement regarding meeting of the Board of Directors of the Company scheduled on Saturday, 9th February, 2019 has been published on 26th January, 2019, in the Financial Express (all India edition) and Loksatta- Marathi (Pune edition). A copy of the said advertisement is enclosed herewith.
The above information is a part of company’s filings submitted to BSE.
