PAGARIA ENERGY LIMITED

Regd. Office: 9/18, Bazar Galt Vishwas Nagar, Shahdara, Delhi - 110032
Website: www.pagariaenergv.com

e-mail: info@pagariaenergy.com

CIN: L67120DL 1991 PLC043677

Date:

ih

November, 2016

To
The Manager
Corporate Relationship Department

BSELimited
P J Towers, Dalal Street,
Mumbai - 400 021

Sub.: Notice of board meeting.

This is to inform you that a Meeting of the Board of Directors of the Company will
be held on Monday, the 14th dar of November, 2016 inter alia to approve the
unaudited

financial

so" September,
Thanking you,

2016.

results

qf

the

Company

for

the

Quarter

ended