Finolex Industries has informed that in terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper advertisement regarding intimation of a meeting of the Board of Directors of the Company scheduled on Saturday, 10th August, 2019, has been published on 24th July, 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.
