In continuation to the decision of the Board of Directors taken in its meeting held on 08/03/2018 regarding seeking approval of the members of the Company under Section 186 of the Companies Act, 2013, now the Board of Directors of the Company in its meeting held today i.e.23rd March, 2018 has decided to convene an Extra Ordinary General Meeting of the members of the Company to seek their approval under Section 186 of the Companies Act, 2013 on May 15, 2018 instead on April 02, 2018.