SMART CAPITAL SERVICES LIMITED Publication of Notice... · SMART CAPITAL SERVICES LIMITED Regd Off:...

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SMART CAPITAL SERVICES LIMITED Regd Off.:325, IIIrd Floor, Aggarwal Plaza, Sector-14, Robini, New Delbi-110085 Tel: 011-65360036, EmaillD: [email protected],Ph. 0'1 - 4 "S bcaQ44 y Website: www.smartcapitalservices.in. CIN:L74899DL1994PLC059877 July 26, 2018 To The Head Listing & Compliances Metropolitan Stock Exchange of India Limited (Formerly Known as MCX Stock Exchange Limited) 4th Floor, Vibgyor Towers, Sandra Kurla Complex, Bandra East, Mumbai - 400098 Dear Sir, Sub.: Newspaper advertisement of notice of 02/2018-2019 board meeting scheduled to be held on Friday, io" day of August, 2018 at 04:00 P.M. With reference to the Regulation 47 & 29 and other applicable regulations, if any, of SESI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the copy of newspaper advertisement published in English language national daily newspaper circulating in the whole or substantially whole of India i.e. "FINANCIAL EXPRESS" and Hindi newspaper i.e. "JANSATIA" on July 26,2018. This is for your information and records. Thanking You, Yours truly For Smart Capital Services Limited Kiran Mittal Director DIN: 00749457 Encl. Copy of Newspaper Advertisement

Transcript of SMART CAPITAL SERVICES LIMITED Publication of Notice... · SMART CAPITAL SERVICES LIMITED Regd Off:...

Page 1: SMART CAPITAL SERVICES LIMITED Publication of Notice... · SMART CAPITAL SERVICES LIMITED Regd Off: 325, Floor, Aggarwal Plaza, Sector-14, Rohini, New Delhi-110085 Tel: 011-65360036,

SMART CAPITAL SERVICES LIMITEDRegd Off.:325, IIIrd Floor, Aggarwal Plaza, Sector-14, Robini, New Delbi-110085

Tel: 011-65360036, EmaillD: [email protected],Ph. 0'1 - 4 "S bcaQ44 yWebsite: www.smartcapitalservices.in. CIN:L74899DL1994PLC059877

July 26, 2018

ToThe Head Listing & CompliancesMetropolitan Stock Exchange of India Limited(Formerly Known as MCX Stock Exchange Limited)4th Floor, Vibgyor Towers, Sandra Kurla Complex,Bandra East, Mumbai - 400098

Dear Sir,

Sub.: Newspaper advertisement of notice of 02/2018-2019 board meeting scheduled to beheld on Friday, io" day of August, 2018 at 04:00 P.M.

With reference to the Regulation 47 & 29 and other applicable regulations, if any, of SESI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submittingherewith the copy of newspaper advertisement published in English language national dailynewspaper circulating in the whole or substantially whole of India i.e. "FINANCIAL EXPRESS"and Hindi newspaper i.e. "JANSATIA" on July 26,2018.

This is for your information and records.

Thanking You,Yours truly

For Smart Capital Services Limited

Kiran MittalDirectorDIN: 00749457

Encl. Copy of Newspaper Advertisement

Page 2: SMART CAPITAL SERVICES LIMITED Publication of Notice... · SMART CAPITAL SERVICES LIMITED Regd Off: 325, Floor, Aggarwal Plaza, Sector-14, Rohini, New Delhi-110085 Tel: 011-65360036,
Page 3: SMART CAPITAL SERVICES LIMITED Publication of Notice... · SMART CAPITAL SERVICES LIMITED Regd Off: 325, Floor, Aggarwal Plaza, Sector-14, Rohini, New Delhi-110085 Tel: 011-65360036,