In terms of the Regulation 29(1) (a) of the SEBI (LODR) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 22, 2018, to consider and approve, inter-alia, the Audited Financial Results of the Company for the quarter and year ended March 31, 2018. The trading window for dealing in securities of the Company is closed from May 14, 2018 to May 24, 2018 (both days inclusive).