Dear Sir/Madam,
Pursuant to applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, if any the notice is hereby given that the meeting of the Board of Directors of the Company will be held on Friday, the 25th August, 2017 interalia:
1.To fix day, time, venue and approval of notice of 24th Annual General Meeting.
2.To decide the date of closure of Register of Members and Share Transfer books.