This is to inform your kind office that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, a meeting of the Board of Directors of the Company is proposed to be held on Monday, February 12, 2018 to consider and approve inter-alia the Un-audited Standalone Financial Results of the Company for the quarter ended 31st December, 2017.
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