Sir/Madam
In pursuance of Clause 29 of SEBI {Listing Obligations and Disclosure Requirements)
Regulations 2015 Notice is hereby given that the Meeting of the Board of Directors of
the Company is scheduled to be held on Wednesday the 14th day of August 2019 at the
Corporate office of the Company inter alia to consider and approve the un-audited
Financial Results for the quarter ended 30th June 2019.
Further pursuant to SEBI {Prohibition of Insider Trading) Regulations 2015 and Companys
"Code of Conduct to Regulate Monitor and Report Trading by Insiders" the trading
window for the dealing in securities of the Company shall remain closed from 5th August
2019 to 15th August 2019 (both days inclusive).
You are requested to kindly take the same on your record.
Ask Value Research 
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