We refer to the above subject and hereby inform that a meeting of the Board of Directors of the Company will be held on Monday, 14th August, 2017, inter alia, to consider and approve the un-audited Financial Results for the quarter ended June 30, 2017. We further inform that the Trading Window for the shares of the company will remain closed from 5th August, 2017 to 16th August, 2017(both days inclusive).