Meeting of the Board of Directors of the Company will be held on Tuesday, the May 30, 2017 at plot no. 2B, sector 126, Noida-201304 for inter alia to consider, and if deem fit to approve the Audited Financial results for the quarter & year ended March 31, 2017. Our earlier intimation dated 16/05/2017 for fixing Board Meeting on 29/05/2017 should be treated as cancelled.