This is to intimate that the 4th meeting of the Board of Directors of the Company for the F.Y. 2017-18 is scheduled to be held on Monday, 28th August, 2017, at 02.00 P.M. at the Registered Office of the Company, inter- Alia, to consider and transact the following businesses:
1. To consider & approve the raising of funds by way of issue of Equity Shares on preferential basis for the Company.
2.To consider the matter related to the Annual General Meeting.
3.Any other matter with the permission of the Board.
Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys Code of Conduct for prevention of Insider Trading of the Company, the Trading Window (Under Prohibition of Insider Trading) shall remain closed with immediate effect until Wednesday, August 30, 2017.
This is for your information and record.
Ask Value Research 
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