Notice of the Board Meeting<BR> Notice pursuant to regulation 29 of SEBI (LODR) Regulation 2015 be and is hereby given that the meeting of the Board of Directors of the Company will be held on Thursday February 08 2018 inter alia to consider the Un-audited financial results of the company for quarter ending December 31 2017.<BR> <BR> Closure of the Trading Window:<BR> As per Code of Internal Procedure and Conduct for Prevention of Insider Trading in Shares of the Company (Code) the trading window will remain closed from January 29 2018 to February 08 2018 (both days Inclusive) in connection with the announcement of the Un-audited financial results of the company for quarter ending December 31 2017 for Directors and other employees of the Company covered under the Code. The trading window will reopen on February 10 2018.<BR> <BR> Please take the above intimation in your records and kindly acknowledge receipts.<BR> <BR>