Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, it is hereby informed that the meeting of Board of Directors of the Company will be held on Wednesday, May 30, 2018 at the Registered Office of the Company, inter alia, to consider, approve and take on record the Audited Financial Results for the quarter & year ended March 31, 2018, alongwith Auditors Report thereon.