Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 25th May, 2018 to consider interalia: 1. The Audited Financial Statements of the Company for the Financial Year ended 31st March, 2018. 2. Recommendation of Dividend, if any, on equity shares of the Company for the Financial Year 2017-18.