As required by the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday,
23rd May, 2018 at 11.30 am for considering the following:-
1) To consider and approve audited statement of accounts (standalone and consolidated) for the year ended 31st March 2018 and the Report of the auditors and Directors thereon including Corporate Governance and Secretarial Audit Report.
2) To declare dividend for the financial year 2017-18,if any, subject to approval of the members in ensuing Annual General Meeting of the Company.
3) To approve notice of the Annual general Meeting of the Company.
4) To fix date for closure of the transfer books.
And pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, trading window shall remain closed for designated persons and their immediate relatives of the Company from 14th May, 2018 till 48hours after the results are communicated to the Stock Exchange.
Kindly acknowledge receipt of the same.
Ask Value Research 
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