This is to inform you that pursuant to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, a meeting of Board of Directors of the Company will be held at 4.30 P.M. on 29/05/2018 at registered office of the Company, to discuss the following matters:
1. To consider and approve Audited financial Results for the Quarter and year ended March 31, 2018.
2. Any other matter with the permission of the chair.
Also note that as required under the SEBI (Prohibition of Insider Trading) Regulation, 2015 the trading window shall remain closed for the Directors and Key Management Personnel of the Company and the Designated persons defined under the code from the date of the letter till two days after the declaration of results i.e. from 19th May, 2018 to till the 48 hours from the date the said results are made to public
Kindly take the note of the same.
Ask Value Research 
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