Pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the May 30, 2017 at the Registered Office of the company, inter alia, to consider and approve Audited Financial Result of the Company for the Year ended March 31, 2017.