Pursuant to Regulations 30 & 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 we are forwarding herewith copies of Newspaper clippings of Intimation of Board Meeting of the Company which is scheduled to be held on Wednesday, February 13, 2019 at the registered office of the Company at 01:00 P.M. inter-alia, to consider and approve Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2018, published on Saturday, February 02, 2019 in 'Pioneer' in English language and 'Pioneer', in Hindi.