Meetings of the Audit Committee and of the Board of Directors of the Company to be held on 13th September, 2017 for considering and approving the Unaudited Financial Results for the Quarter ended 30th June, 2017 considering the Companies (Indian Accounting Standards) Rules, 2015 (Ind-AS Rules), and according to the SEBI circular CIR/CFD/FAC/62/2016 dated July 05, 2016 and other matters.