Pursuant to Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, 23rd May, 2018 at 23, Birla Mansion No. 2, 1st Floor, Center Wing, D.D. Sathe Marg, Prathana Samaj, Mumbai - 400 004 to approve & take on record, inter alia the Audited Financial Results of the Company for the quarter and year ended 31st March, 2018.