Notice is hereby given that the meeting of the Board of Director of the Company will be held on Monday, 04th day of September, 2017 at 02:00 P.M at its Corporate office address i.e. 801-802, 8th Floor, Tower-2, Assotech Business Cresterra, Sector-135, Noida 201301 of the Company, inter alia to consider and approve the Notice of Annual General Meeting, Boards Report for the financial year 2016-17 and to fix the Book closure & Record date and cut-off date for the purpose of reckoning the name of members who are entitled to vote at Annual General Meeting and any other agenda items.