Notice Is Hereby Given That A Meeting Of The Board Of Directors Of The Company Will Be Held On Wednesday, May 30, 2018 To Consider Inter Alia Audited Annual Accounts Of The Company For The Year Ended March 31, 2018. Pursuant To SEBI (Prohibition Of Insider Trading) Regulations, 2015 And The Code Of Conduct For Prevention Of Insider Trading Of The Company, The Trading Window Shall Remain Closed For Directors, Officers And Designated Employees Of The Company From May 23, 2018 Up To 48 Hours After Publication Of Audited Annual Accounts For The Year Ended March 31, 2018 For The Purpose Of Declaration Of Audited Annual Accounts For The Year Ended March 31, 2018

Notice Is Hereby Given That A Meeting Of The Board Of Directors Of The Company Will Be Held On Wednesday, May 30, 2018 To Consider Inter Alia Audited Annual Accounts Of The Company For The Year Ended March 31, 2018. Pursuant To SEBI (Prohibition Of Insider Trading) Regulations, 2015 And The Code Of Conduct For Prevention Of Insider Trading Of The Company, The Trading Window Shall Remain Closed For Directors, Officers And Designated Employees Of The Company From May 23, 2018 Up To 48 Hours After Publication Of Audited Annual Accounts For The Year Ended March 31, 2018 For The Purpose Of Declaration Of Audited Annual Accounts For The Year Ended March 31, 2018

Shareholding for the Period Ended March 31, 2018

Approved And Took On Record The Standalone And Consolidated Un-Audited Financial Results For The Quarter Ended December 31, 2017 Along With Limited Review Reports.

Board Meeting-Outcome of Board Meeting

Notice Is Hereby Given That A Meeting Of The Board Of Directors Of The Company Will Be Held On Wednesday, February 14, 2018 To Consider Inter Alia Un-Audited Financial Results Of The Company For The Quarter Ended December 31, 2017. Pursuant To SEBI (Prohibition Of Insider Trading) Regulations, 2015 And The Code Of Conduct For Prevention Of Insider Trading Of The Company, The Trading Window Shall Remain Closed For Directors, Officers And Designated Employees Of The Company From February 09, 2018 Up To 48 Hours After Publication Of Un-Audited Financial Results For The Quarter Ended December 31, 2017 For The Purpose Of Declaration Of Un Audited Financial Results For The Quarter Ended December 31, 2017.

Shareholding for the Period Ended December 31, 2017

Outcome of Board Meeting

Pursuant To Regulation 30 And Regulation 33 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, We Wish To Inform You That The Board Of Directors Of The Company In Its Meeting Held As Aforesaid Has Inter Alia Approved Following: 1. Approved And Took On Record The Consolidated And Standalone Un-Audited Financial Results For The Quarter Ended September 30, 2017 Along With Statement Of Assets And Liabilities And A Copy Of The Limited Review Report. 2. Noted Th

Notice Is Hereby Given That A Meeting Of The Board Of Directors Of The Company Will Be Held On Friday, December 29, 2017 To Consider Inter Alia Un-Audited Financial Results Of The Company For The Quarter Ended September 30, 2017. Pursuant To SEBI (Prohibition Of Insider Trading) Regulations, 2015 And The Code Of Conduct For Prevention Of Insider Trading Of The Company, The Trading Window Shall Remain Closed For Directors, Officers And Designated Employees Of The Company From December 24, 2017 Up To 48 Hours After Publication Of Un-Audited Financial Results For The Quarter Ended September 30, 2017 For The Purpose Of Declaration Of Un Audited Financial Results For The Quarter Ended September 30, 2017