Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015 we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 26th April, 2022 inter-alia to consider and approve the audited financial results for the year ended 31st March, 2022 and to recommend dividend if any, for the financial year 2021-22.