Sir, This is to bring to your kind attention that a Meeting of the Board of Directors is scheduled to be held on Wednesday, 30th May, 2018 at 03:00 p.m., at the Registered Office of the Company at 1393, Peth Bhag, High School Road, Sangli, to inter-alia discuss, consider and take on record, amongst other Business, the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2018. This is for your information and records, please.