Board Meeting On February 6, 2018
In compliance with Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, February 6, 2018, to consider and approve inter-alia, the unaudited financial results of the Company for the third quarter and nine months ended December 31, 2017.25-01-2018