A meeting of the Board of Directors of the Company scheduled to be held on Monday, November 06, 2017 at 04:00 p.m. at the registered office of the Company at Village- Hanumant Heduva, Nr. Palvasna Railway Crossing, Highway Mehsana, Gujarat 384002 to consider, approve and take on record the Unaudited Financial Results (Standalone) for the Quarter and half year ended on September 30, 2017.