(i) Notice of Board Meeting :<BR> Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 24 2018 at the registered office to inter alia consider and approve the Standalone audited financial results of the Company for the Year ended March 31 2018. <BR> <BR> (ii) Notice for closure of trading window:<BR> <BR> Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable provisions under the Code of Internal Procedures & Conduct to regulate monitor and report trading by Insiders the trading window for dealing in securities of the company would remain closed for the for the Designated Persons covered under the code of the company from May 18 2018 till 48 hours after the announcement of the financial results on 24th May 2018 . <BR> You are requested to take note of the above and arrange to bring this to the notice of all concerned<BR>