Sir<BR> <BR> Notice is hereby given that the next meeting of the Board of Directors of the Western India Cottons Ltd. will be held on 24-05-2018 at 11.30 AM at Kannur to consider inter-alia the financial results for the quarter ended 31.03.2018. The detailed agenda will follow.<BR> Also a meeting of the Audit Committee will be held on 24.05.2018 at 09.00 AM.<BR> <BR> Thanking You<BR> With Regards<BR> <BR> Suneed Hashir<BR> Chief Financial & Compliance Officer<BR>