We are pleased to inform the Exchange that, pursuant to clause 41 of the listing agreement a Meeting of the Board of Directors of the Company will be held at the Registered office of the Company situated at Hotel North Park, Village Chowki, Near Ghaggar Bridge, Panchkula, Haryana, on Wednesday, 14th Day of Feb, 2018, to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended 31st December, 2017 along with other routine business.