Pursuant to regulation 29, 33 and other applicable regulations of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board meeting of the Company for the quarter ended 31st December, 2017 is scheduled to be held on Monday 12th February, 2018 at 05:00 P.M. at the registered office of the company to inter alia consider inter alia the:
1.Un-audited Financial results of the company for the Quarter ended 31st December, 2017 and Limited Review report thereon;
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