Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 we would like to inform you that 48th meeting of the Board of Directors of our Company will be held on Wednesday, 8th August 2018 to consider inter alia the un-audited accounts for the quarter ended 30th June 2018 and to take on record un-audited financial results to be published in newspaper.