We write to inform you, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, that the meeting of Board of Directors of the company will be held on Monday, 14th August, 2017 at the Registered Office of the Company, to, inter alia, consider, approve and take on record the Unaudited Financial Results (Standalone) of the Company for the quarter ended June 30, 2017.