Smruthi Organics

Limited
Date: November 02,2016
To,
The Secretary,
The PSE Holdings Limited, Pune
Shivleela Chambers,
752 Sadashiv Peth,
R.B.Kumthekar Marg,
Pune- 411030.
Subject : Intimation of Board Meeting.

Dear Sir,
We write to inform you that a meeting of the Board ofDirectors of the Company is scheduled
to be held on Monday 14th November 2016 at 11.00 a.m. at the registered & corporate office of
the company at Balaji Bhavan, 165-A, Railway Lines, Solapur - 41300i to consider the
unaudited quarterly and half yearly account results of the company for the period ended 30th
September 2016.

This is for your information.

Thanking you,
Yours faithfully,
For Smruthi Organics Limited

~
Urvashi Khanna
Company Secretary

C.C. The Bombay Stock Exchange, Mumbai.

The Hyderabad Stock Exchange, Hyderabad.
The Ahmedabad Stock Exchange, Ahmedabad.
Metropolitan Stock Exchange oflndia limited (MSEI), Mumbai.

REGISTERED &
CORPORATE OFFICE

'BALAJI BHAVAN' 165-A, RAILWAY LINES, SOLAPUR-413 001. (INDIA) I PHONE: 0091~ 217-2310267,2310367
FAX NO. : 0091 - 217- 2310268 I MUMBAI OFFICE: PH. : 022-24129211 TELEFAX NO. : 0091- 22-24155452

FACTORY

UNIT II :PLOT NO. A-27, M.I.D.C. CHINCHOLI, TAL. MOHOL, DIST. SOLAPUR- 413 255. liNniA\