Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board meeting of the Company for the quarter ended 31st December, 2017 is scheduled to be held on Monday 14th February, 2018 at the registered office of the Company at 04.30 pm to consider inter alia; (1) the Un-audited Financial Results of the company for the quarter ended 31st December, 2017 and Limited Review Report thereon.