Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 8th November, 2017, at Mumbai to consider and approve the Unaudited Financial Results for the quarter and nine months ended 30th September, 2017.