Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors will be held on Wednesday, the 13th February, 2019 at 4.00 PM at the Registered Office of the Company to inter-alia consider and approve the Un-audited financial results for the quarter ended 31st December, 2018. The Trading Window for dealing in securities of the Company will remain closed for all Directors, Officers and Designated Employees from 09th February, 2019 till 15th February, 2019 (both days inclusive).