This is to inform you pursuant to Regulation 29 and such other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 2/2018-19 Meeting of the Board of Directors of the Company will be held on Wednesday, 30th Day of May, 2018 at 3:00 P.M. at 8/225 A, 2nd Floor, Arya Nagar, Kanpur- 208002 to Consider, Approve and take on Record the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2018.