Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Wednesday, May 30, 2018 inter-alia, to consider and approve the below mentioned points:
1. Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2018.
2. Any other matter permitted by chair in their meeting.