Pursuant to Regulation 29 of the SEBI Listing Regulations 2015, a meeting of the Board of Directors of the Company will be held on Tuesday, 29th May, 2018 at 4.00 pm, at the Corporate office of the company at Shop No. 3, Divya Smith Soc. Ltd, Pakhadi Road, Kandivali (W), Mumbai- 400067 to consider and approve: ? The audited financial results for the quarter and year ended on 31st March, 2018. ? To discuss any other matter with consent of the chair.