Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the notice published in Financial Express & Jansatta dated 03rd November, 2018 regarding the meeting of the Board of Directors of the Company to be held on Tuesday, 13th November, 2018, to inter alia consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th September, 2018 along with the Limited review report thereon by Statutory Auditors of the Company as required under Regulation 33 of the said Regulations.
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