Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give you notice that the meeting of the Board of Directors of the Company will be held on Tuesday, February 13, 2018 inter alia, to transact the following:
1. To consider and approve the Un-audited Financial Results for the Quarter and Nine Months ended on December 31, 2017.
2. Any other matter as the Board of Directors of the Company may decide during the course of the meeting.
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