This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of the Company will be held on Tuesday, 13th February, 2018 at 3:00 P.M. at the Registered Office of the Company to consider, approve and take on record inter-alia the Un-Audited Financial Results for the Quarter ended 31th December, 2017.