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SWARNSARITA GEMS LIMITED
R Add~
Room No.5 in 10.6‘" Floor,125/127,D.1ya Mandir Building,Mumbadevi Road, MumbaiADOUOJcg'
“
cm: L36911MH1992PLC063283 Email: info@swamsan’tatcom
Tel, no; 02243590000 Fax. No.: 02243590010 Website: WWW.SWamsarita,wm_
May 17. 2018
To.
Asst General Manager.
Dept. of Corporate Services.
Bombay Stock Exchange Limited.
14“ Floor, PJ. Towers, Dalal Street,
Fort, Mumbai— 400 001,
Respected Sir,
Scrig Code : 526365
Re. Newspapers Cutting of advertisement regarding lntimation of Board Meeting for
declaration of Financial Result for the Quarter Ended 30'" June, 2018.
Pursuant to requirement of Regulation 47 (I) (a) of SEBl (Listing Obligations and Disclosure
Requirements) Regulations, 2015, we hereby enclosed herewith copy of advertisement of
Notice for Meeting of the Board of Directors of the Company for declaration of Financial
Result for the Quarter ended 30'“ June, 2013 to be held on Tuesday 14m August, 2018 at
330 pm. at our Registered office of the Company.
Publication for the above subject given in the following Newspaper:
1. Business Standard (All Edition) dated 02.08.2018
2. Mumbai Lakshadeep in Marathi dated 02.08.2018
Kindly take the same on your records.
Thanking you
Scanned with CamScanner
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