This is to inform that meeting of the Board of Directors of the Company will be held on Friday, 13th October, 2017 to consider and approve, inter alia, the Unaudited Financial Results(UFR) of the Company alongwith its statement of Assets & Liabilities and Limited Review Report, thereto related to quarter and half year ended 30th September, 2017, Pursuant to Regulation 29(1)of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.