Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, January 31, 2018, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ending on December 31, 2017.
You are requested to take the above information on record and acknowledge.
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