Intimation under Regulations 29 & 30 of SEBI (LODR) Regulations, 2015 is hereby given that a Meeting of Board of Directors of the Company will be held on 27th May, 2017 at 12:30 hours inter alia to consider and approve stand-alone and consolidated audited Financial Results of the Company for the Quarter & Year ended on 31st March, 2017 and to review the status of Demerger.