This is to inform you that as per Regulation 29(1) (a) SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Meeting of Board of Directors of the Company will be held on Monday 13th November 2017 at the Registered Office of the Company at 513 Golden Triangle Stadium Road Navrangpura Ahmedabad-380014 at 11.00 am to consider Unaudited Financial results for the quarter and half year ended on ended on 30th September 2017.<BR> <BR> Also please take a note that in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in equity shares of the Company shall remain closed from Monday 06th November 2017 to Wednesday 15th November 2017. (both days inclusive).<BR>