Dear Sir,
Notice is hereby given, pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of Board of Directors of the Company is scheduled to be held on Monday, 22nd January, 2018, inter-alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2017.
Further, in compliance with the Companys Code of Conduct to Regulate, Monitor and Report Trading by Insiders formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed from 15th January, 2018 to 24th January, 2018 (both days inclusive), in connection with the declaration of the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2017, for Directors, Designated Persons and their immediate relatives.
Kindly take note of the same.
Ask Value Research 
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