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 Registered Office of the company at 11:00 am to consider Unaudited Financial Results for the quarter and half year ended on 30th September 2017.<BR> <BR> Also please take a note that in compliance with SEBI (Prohibition of Insider Trading) Regulations the Trading Window for dealing in equity shares of the Company shall remain closed from Friday 3rd November 2017 to Wednesday 15th November 2017 (both days inclusive).<BR>