Dear Sir,
Pursuant to the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulation, 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday the 29th May, 2018 at Mumbai among other things to approve the Audited Financial Results for the Fourth Quarter and Financial Year ended 31st March, 2018.
Kindly acknowledge the same.