Board Meeting On Monday, February 5, 2018
We wish to inform you pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in furtherance to our letter dated December 28, 2017, that a meeting of the Board of Directors of the Company will be held on Monday, February 5, 2018 to consider, inter-alia, approval of Unaudited Financial Results for the quarter and nine months ended December 31, 2017.19-01-2018