Pursuant to Regulation 29(1) (d) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that a Meeting of Board of Directors of the Company will be held on Wednesday, 30th May, 2018 at Head office situated at Pipalia Kalan, Distict - Pali (Rajasthan) - 306307 at 02:00 PM, inter alia, to consider & approve the Standalone and Consolidated Audited Financial Results of the Company for the financial year ended on 31st March, 2018.