Pursuant to Regulation 29(1)(a)of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 30th day of May, 2018 at the Registered Office of the Company, inter-alia, to consider and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March, 2018.