Board Meeting On Thursday, August 10, 2017
In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 10, 2017, to inter-alia consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2017.28-07-2017