Pursuant to Regulation 29 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 12th day of August 2017 inter-alia to consider and approve the Audited Financial Results of the Company along with Un-Audited Report for the quarter ended 30th June 2017 in terms of Listing Regulations.<BR> <BR> Further please note that pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct to Regulate Monitor and Report Trading by Insiders the trading window for purchase / sale of shares of the Company is closed for Board Members and Designated Persons w.e.f. 6th August 2017.<BR> <BR> The trading window will be open upon the expiry of 48 hours of the newspaper publication of the Un-Audited Financial Results of the Company for the quarter ended 30th June 2017.<BR>