SHL/SEC/2019 February 09, 2019

Bombay Stock Exchange Limited Listing Department, 1st Floor, New Trading Ring, Rotunda Building, Phiroze JeeJeeBhoy Towers, Dalai Street, Fort Mumbai —400 001.

Company Code: 537253

Sub.: Newspaper clipping regarding publication of Notice of the 231st Board Meeting on February 13, 2019.

Pursuant to the Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has made advertisement in newspapers namely Pioneer on January 25, 2019 both Hindi & English edition, for meeting of Board of Directors of the Company to be convened on Wednesday, February 13, 2019.

In this regard, please find enclosed newspapers clipping and oblige.

Thanking you,

Yours sincerely, for SUNIL HEALTHCARE LIMITED

tcL- ----- I s 2 \

SANTOSH KUMAR SHARMA COMPANY SECRETARY ift-12--L) End l : a/a 6 E CC: Calcutta Stock Exchange Limited

7, Lyons Range Kolkata- 700 001.

Sunil Healthcare Limited Vijay Tower, 38E/252 -A, Shahpur lat, Panchsheel Park Commercial Complex, New Delhi-110049 T: +91 11 49435555/00 f: +91 11 43850087 E-mail: info@sunilhealthcare.com Web.: www.sunilhealthcare.com CIN No.: 124302D1.1973PLC189662

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A rrested car boss Carlos

fiGhosn resigned his posi• s chi) f executive and about this g id please inform undersi

Email : cic@cbi.gov.in Ph.:

011-24368638, 24388641 Fax : 011-24368639

{it iecerve. as m letter of resignation from Carlos

Ghost)," Le Maim said

As head of Renault since gned.

DP/9558/N/19

SPIO P.S. Sara' Rohilia. Delhi Ph.: 011-23693611

8750870131

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PROCLAMATION REQUIRING THE APPEARANCE OF ACCUSED PERSON

1

See Section 82 Cr.P.C. Teas complaint has been made before me that acctised

p.,son Sure; 0 Suresh, S/o: Ram Dass, Rio:

Jhuggl No. A.579, 13Mari

Camp, Kathputll Colony, Delhi has committed (or suspected to have c

ommitted) the offence In case FIR

(No. 158/13 u/s 380/34 MC, P.S.

Ran; it Nagar, Delhi and it has ' "eon returned to a warrant of arrest thereupon issued that the i ,aid Suraj 0 Suresh

cannot be found and whereas it has bias

i been shown to my satisfaction

that the said Sure) © Suresh absconded (or is concealing himself' to avoid the service of

[et said warrant). ; -iroclamation is hereby made

that the said Sure;0 Suresh I , accused of FIR No. 15

8/13 we 380/34 IPC, P.S.

Ramat Nagar, !Delhi is required 0 appear before this Court or to me to answer ! the said complaint on orbefore 26.02.2019. ,

Sy Order Sh. Jltendra Singh ' DP/6004/CD/19 14. ACMM, West Dist, Room No. 145

Tie Hazari Court, Delhi Cs

Notice is hereby gwsn in

pursuance to the Regulation 29 read with Regulation 47 and

other applicable regulation of the sees (Listing Obbgehons and Disclosure Requirements) Regulations, 2015, meeting of

the Board of Direobrs of The Company Ls scheduled

to be held on

r Weetesday, ale

13th day of February 2019 at 04:00 P.m. at Shri Flan/ I !Room R.St Scot. PHD Chamber

of Commerce and Industry, PHD

412, SIR: instatnional Area, August

Kranti Marg, New Delhi-11001e. interalia, to

consider and approve the Un-audited Financial

i 2016 of Financial year 2018-19.

. I Results of the Company for the third

quarter ended 31st December,

20/5 shall remain

dose from February 05, 2019 to February 15, 2019

i

them days inclusive).

I

Further, the Trading VVindow, under the provisions of the Securities and i ;Exchange Board of India (Prohibition of Insider Trading) Regulations,

Vie website of BSE Ltd. limy jabgaszgeztozg.

I

e infonnation contained in This notice is also

available on the

"Thi

CompanYs website mini/.

and also available on

Introduction of tNIR Aero Square' in the Hospitality

' 'ct of Delhi International

1449

Place: New Delhi Oat.: January 24, 2019

For Sunll Healthcare Limited Sentesh Kumar Sharma

Company Secretary

and Cirque De Solid attracted an excellent response. Today, 'GMR Aero Square offers a very

Ii- rad net

be enesasecYup boded a-Ne it*'' of yocedelszaran No.:

212 .01.2019.

...S.e.-ving Customers wilt.. a Sinile.

ASSI.DC SUNIL HEALTHCARE LIMITED Fte9:t orrice: 38E1252-A, Vijay

Tower, Shahpuhat, blew Delhi.110049 N-L24 20 1 PL 1 2

Emea:-inktt,laiilitch

Webeital Tei;-+91-11-49435555/00, Fa:C; #9112

UZI:Kg

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appoints Ronojoy

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