Sub: Notice Of Board Meeting 14Th August, 2017
This is to inform you that pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015, meeting of the Board of Directors is scheduled to be held on Monday the 14th day of August, 2017 at the registered office of the Company to consider the Un - audited Financial Results for the quarter ended 30th June, 2017 and to transact any other businesses thereon.03-08-2017