Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Thursday, the 9th day of November, 2017 at 04:00 P.M. at Ahmedabad, inter alia, to consider and take on record the Un-Audited Financial Results of the Company for the quarter and half year ended on 30th September, 2017.