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ctN 101111W81997P1C085164

ARIHANT ENCLAVE, GROI]NI] FLOOI]

4938 / 57A G T. ROAD ( SO! rH )

SHIBPUR, HOVr'RAIl 711102
PH NO : 0:3 26.110i 19
FPIAIL .caasrnO.cd ilma .r.nr

Date:-

l2al0

To.
BSE Limitcd,
I) J To$ ersDalal Stfect. lon
\tlLrnbai- .100001

Intima

ol SIB

Ref: Scrip Code:538611.

Dcar Sir.

his is to irlbrm \'olr rhat lhe tsoard of Directors of \'1,/s Real Touoh linancc
Linrired \\r rnecl olr SiIrL.rlli\ tlr
o1'\ovcrnber.. 20I6 at 3:30 pm to consider, inler alia. the unaudired tinarcial fesLrlls
lar thr qL .r r. . !|1..1
3 0"' Septcmber 2016.
I

12'1'da,-v

Plcase ackno\\ledge thc same.

Thanking You

lor

Real Touch Finance I_irnited

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l lctal C (iudgud

Companv Sccre!ar\'/ Clonpliancc Ofticer

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