Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the said Regulations) a meeting of the Board of Directors of the Company will be held on Monday 12th February 2018 at 12.00 Noon at its Registered Office of the Company to inter-alia consider the following business as under:- <BR> <BR> 1. To consider and approve Unaudited financial results for the 3rd quarter ended 31st December 2017.<BR> 2. To discuss any other matters with the permission of the Chairman.<BR> <BR> It is further informed that the Trading Window under SEBI (Prohibition of Insider Trading) Regulations 2015 read with Code of Conduct farmed by the Company shall be closed for all designated persons of the Company and their relatives from 04th February 2018 to 14th February 2018 (both days inclusive). <BR> <BR> We therefore request you to take on record and acknowledge the same.<BR>