In compliance with provisions of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board Meeting of the Company is scheduled to be held on Wednesday, 14th February, 2018 at 5.30 p.m. at the registered office of the Company, inter-alia to consider and take on record the Un-audited Financial Results for the quarter and nine ended 31st December, 2017.