Rajshree Sugars & Chemicals : 17.10.18 Advertisement Board Meeting Notice 3.11.18

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RAJSi-{RFF

PIOljr l: lArs]nN !rRnaiRr.q!

October 17,2018

National Stock Exchange of lndia Limited Bandra Kurla Complex

Bandra East

Mumbai - 400 051

BSE Limited P.J.Towers Dalal Street Mumbai - 400 001

S irs

Sub: Newspaper advertisement - Notice for the Board meeting - Unaudited financial results for the quarter ended 30th September 2018 - reg.

This is to inform you that the Notice for the 179th meeting of the Board of Directors scheduled on 3'o November 2018 at 11.30 AM, for considering, inter alia, the Unaudited financial results for the quarter ended 30rb September 2018 have been published in Business Standard (English) and Dinamani (vernacular language - Tamil) newspapers issue dated 17rh October 2018

Kindly take the same on your records Thanking you

For and on behalf of

RAJSHREE SUGARS & CHEMICALS LIMITED

M,PONR

Company S cretary

Enc: As above

Rajshree Sugars & Chemicals Limited

IlE lJtfizi,338/8, Avaoashi Road, Peelariedu, Coinlbatore , 64 1 004, IN, l dia.

I:191 .42? 42262-2.?-, 2.5AOSA 1 82 lr: t g 1 . 422 2!i1 192.9 [. rsct(i]rajshreeslga|s corr W:www.rajshrecs||gars.cont c]N l 0 l 542Ti'I985Pt C001706

RAJSHREE

M$HREE SUOARS 8 CllE[lICALS LIl'|I.lED Regd 0llce'The Ullzi', 33BlB,A'anashi Road

Pee amedu, Coimbalore .641004

CIN: 101542I21985P1C001706 Iet422)4226?22 F ax 10422) 257 7929

E Mai :[e-mail]: wvw ajshr€esugars mm

NOTICE ls herebygiven lhallhe 179th l,leeling ol lhe Board o{ Direclorc ol lhe company rs scnedLrled io be held on Saluday, lhe 311.2018 al lhe Reglslered Ollice ol lhe Company lo consider among olher lhings lhe unaudiled financial resulls lor lhe quade. ended 30.9.2018.

Please visit lhe website ol lhe company and websites ol lhe SIock Exchanges ie. www,nseindia,conr and wwv.bseindia com, lor ludher delails.

lu MISI{REE SUGARS & CHElrllCAlS LIO

M,PONMJ

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