Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 notice is hereby given that a meeting of the Board of Directors of the Company is schedule to be held on Wednesday 30th May 2018 at 2.30 p.m. at the Registered Office of the Company inter-alia to consider and approve, the Audited Financial Results of the Company for the Quarter and year ended March 31, 2018.