IM MARDIA SAMYOUNG CAPILLARY TUBES CO. LTD. INDO-KOREAN JOINT VENTURE MFRS. OF : BRASS & COPPER ALLOY RODS, BUSBARS, TUBES, SECTIONS & PROFILES ETC. 11904, Lodha Supremus, Senapati Bapat Marg, Lower Parel (W), Mumbai - 400 013 (INDIA). Tel. No. : (022) 66251300-339, 8655606061/62/63, CIN No. L74999MH1992PLC069104 January 23, 2017 To, Bombay Stock Exchange Limited Listing Department, Phiroze Jeejeebhoy Towers, Dalal Street, ‘Mumbai - 400 001 Dear Sir, SUB: ‘THE 3"° QUARTER ENDED DECEMBER 31, 2016, This is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, January 30, 2017 at 11:30 A.M. at Office no. 1304, 13" Floor, Lodha Supremus, Lower Parel (west), Mumbai - 400 013, inter-alia to consider and to take on record the unaudited financial results for the quarter ended December 31, 2016. Kindly take the same on your records. Thanking You, Yours Sincerely, For MARDIA SAMYQUNG CAPILLARY TUBES COMPANY LIMITED ji : i ade Kote RAVINDRA MARDIA MANAGING DIRECTOR DIN: 00077012 Works : J-55/56, M..D.C. Industrial Estate, Tarapur (Maharashtra) Ph. : (02525) 272668MARDIA SAMYOUNG CAPILLARY TUBES COMPANY LIMITED Regd off: 1-55, M.1.D.C. Industrial Area, Tarapur, Boisar, Maharashtra NOTICE OF BOARD MEETING Date: January 23, 2017 To, All Directors, NOTICE is hereby given that the Meeting of Board of Directors of the Company will be held on Monday, January 30, 2017 at 11.30 A.M. at the Corporate Office at 1304, Lodha ‘Supremus, Senapati Bapat Marg, Lower Parel (West), Mumbai - 400013 to transact the following business. AGENDA 1. To grant leave of absence. 2. To read, confirm and sign the minutes of previous board meeting held on November 08, 2017 3. To. consider and approve the unaudited accounts of the Company for the quarter ended 31* December, 2016 as received by the audit committee, 4. To consider and note the reconciliation of Share Capital Audit Report for the quarter ended 31* December, 2016 received from the Practicing Company Secretary. 5. To consider any other matter with the permission of the Chair. For MARDIA SAMYOUNG CAPILLARY TUBES oe RAVINDRA MARDIA MANAGING DIRECTOR DIN: 00077012