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MT EDUCARE LIMITED AGM Information 2018

Sep 4, 2018

63580_rns_2018-09-04_492a4ebe-4143-4ac5-86e4-2a9397b802c7.pdf

AGM Information

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September 4, 2018

The Manager (CRD) The Manager - Listing Department
BSE Limited National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block,
Dalal Street, Fort, Bandra-Kurla Complex, Bandra (East)
Mumbai- 400001 Mumbai - 400 051

Dear Sir,

Sub: Newspaper advertisement regarding notice of the 12TH Annual General Meeting

In terms of the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of Newspaper advertisements published in Daily News and Analysis [DNA] - English and Navshakti - Marathi on Sunday September 2, 2018 pertaining to Notice of the 12th Annual General Meeting of the Company, Book Closure and E-Voting details.

We request you to take note of the above on your record and oblige.

Thanking you,

Yours faithfully, For MT Educare Limited

Mandar Chavan Company Secretary

Encl: As above