Pursuant to Regulation 47(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, please find enclosed herewith a copy of the Press Notice convening the meeting of the Board of Directors of the Company for considering and approve Unaudited Standalone & Consolidated Financial Results for the half year ended 30th September, 2017, published in newspapers The Free Press Journal and Nav Shakti in edition dated 7th November, 2017.