Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company is schedule to be held on Thursday 18th January 2018 at 2.30 P.M. at Flat No.101 Nishigandha CHS Ltd. Naupada Thane (West)-400602 Maharashtra to consider various agenda as per the enclosed notice.<BR>