Pursuant to Compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. This is to inform that a meeting of Board of Directors of the Company is scheduled to be held on Monday May 07 2018 at 10:00 A.M at the registered office of the company.<BR> To consider approve and take on record the unaudited Financial Results of the Company as per Regulations 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Quarter & Year ended March 31st 2018 along with limited Review Report.<BR> Kindly take the above information on your records.<BR>