Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, 29th day of May, 2017, inter alia, to consider and take on record the Audited Financial Results of the Company for the year ended 31st March, 2017.