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MUMBAI | FRIDAY, 26 APRIL 2019

R SYSTEMS INTERNATIONAL LIMITED[Corporate Identity Number : L74899DL1993PLC053579]

Registered Office: GF-1-A, 6, Devika Tower, Nehru Place, New Delhi- 110 019Corporate Office : C-40, Sector 59, NOIDA, Distt. Gautam Budh Nagar, U.P., India - 201 307

Tel : +91 120 4303500; Fax : +91 120 4082699Website : www.rsystems.com; Email : rsystems.india@rsystems.com

NOTICE

NOTICE is hereby given pursuant to Regulation 29, 33 read with Regulation 47 and other relevant

regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and the

Uniform Listing Agreement entered into with the Stock Exchanges that 03rd meeting of 2019 of the

Board of Directors of the Company is scheduled to be held on Thursday, May 02, 2019 at the Corporate

Office of the Company at C - 40, Sector - 59, Noida (U.P.) to inter alia consider and approve the

audited standalone financial results and the unaudited consolidated financial results of the Company for

the quarter ended March 31, 2019.

This information is also available on the Company's website i.e. www.rsystems.com and also on the

websites of the Stock Exchanges where Company's shares are listed i.e. National Stock Exchange of

India Limited - www.nseindia.com & BSE Limited - www.bseindia.com.

For R Systems International LimitedSd/-

Bhasker Dubey (Company Secretary & Compliance Officer)

Date : 25.04.2019Place : Noida, (U.P.)

For UNITED SPIRITS LIMITED

Sd/-V.Ramachandran

Executive Vice President & Company SecretaryPlace : BengaluruDate : April 25, 2019

NOTICE

Notice is hereby given pursuant to Regulation 47 of the Securitiesand Exchange Board of India (Listing Obligations and DisclosureRequirements) Regulations, 2015, a meeting of the Board of Directorsof the Company will be held on Wednesday, May 29, 2019, toconsider, inter alia, the Audited Financial Results of the Company forthe Quarter and Year ended March 31, 2019.The Trading Window of the Company has been closed from the end ofthe quarter i.e. March 31, 2019 and will remain closed till May 31,2019 (including May 31, 2019).For further details, you may please visit the Companys websitewww.diageoindia.com or that of BSE Limited www.bseindia.com orNational Stock Exchange of India Limited www.nseindia.com, wherethe equity shares of the Company are listed.

Regd. Office: UB Tower, # 24, Vittal Mallya Road, Bengaluru - 560 001.Tel: +91 80 3985 6500; Fax: +91 80 3985 6862

Email: investor.india@diageo.com Website: www.diageoindia.comCorporate Identity Number: L01551KA1999PLC024991

UNITED SPIRITS LIMITED

CORRIGENDUMGUJARAT FOILS LIMITEDCIN : L28999GJ1992PLC018570

Regd. Office: 3436-3439, Phase IV, Chhatral, GIDC,Taluka: Kalol, Distt. Gandhinagar

Corporate Office: 308, Ceejay House, Dr. A.B. Road, Worli,Mumbai - 400018. email id: rahul.singh@gujaratfoils.com

website: www.gujaratfoils.comThis is with reference to the Printed Annual Report of the Gujarat FoilsLimited for the financial year ended 2017-2018 circulated anddespatched to the Shareholders of the Company and all other RegulatingAuthorities including BSE Limited, it is hereby notified by thisCorrigendum that the above mentioned Annual Report contains someinadvertent typographical error on page no. 10 in 3rd and 4th point ofAnnexure B (CSR activities) of Director’s Report.Hence the following correction in 3rd and 4th point of Annexure B onpage no. 10 may please be noted by all the stakeholders andconcerned authorities:

3. Average net loss of the Company for Rs. (85,513,433/-)last three financial years i.e 2014-15,2015-16 & 2016-17

4. Prescribed CSR Expenditure NIL (CSR not applicable(two per cent of the amount as for the Financial Yearin item 3 above) 2017-18)

For Gujarat Foils LimitedSd/-

Rahul SinghDate: 25/04/2019 Company Secretary & Compliance OfficerPlace: Mumbai Membership No: F6469

NOTICENotice is hereby given pursuant in terms of Regulation 29 and 47 of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, that the next meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 04, 2019, inter-alia, to consider and take on record the Audited annual accounts and Financial Results for the quarter/year ended March 31, 2019 (both Standalone and Consolidated) alongwith Auditors Report thereon and other matters, if any.The said notice may be accessed on the Company’s website at http://www.niit-tech.com/investors/disclosures-under-listing-regulations and also on the website of National Stock Exchange at https://www.nseindia.com and BSE Limited at https://www.bseindia.com

Dated : April 25, 2019Place : Noida

For NIIT Technologies LimitedSd/-

Lalit Kumar SharmaCompany Secretary & Legal Counsel

Corporate Identity No.: L24240MH1952PLC008951Registered Office: Bombay House, 24, Homi Mody Street, Mumbai 400 001

Corporate Office: Trent House, G Block, Plot No. C-60, Besides Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400 051; Tel: (91-22) 6700 8090

E-mail: investor.relations@trent-tata.com; Website: www.mywestside.comNOTICE is hereby given pursuant to Regulation 47 read with Regulation29 of the Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations, 2015, that a meeting of the Board ofDirectors of the Company will be held on Monday, 29th April 2019, inter aliato consider the following:1. Approve the Audited Financial Results (Standalone and Consolidated) of

the Company for the quarter and financial year ended 31st March 2019;2. Recommendation of dividend, if any, on the Equity Shares of the Company

for the year ended 31st March 2019;The intimation is available on the websites of National Stock Exchange ofIndia Limited (www.nseindia.com) and BSE Limited (www.bseindia.com) andwill also be available on the Company’s website at www.mywestside.com.

For Trent LimitedPlace: Mumbai M. M. SurtiDate: 22nd April 2019 Company Secretary

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