Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board meeting of the Company for the quarter and year ended 31st March, 2017 is scheduled to be held on Monday, 29th May, 2017 at the registered office of the Company at 11.00 am to consider inter alia the Audited Financial Results of the company for the quarter and year ended 31st March, 2017.
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