In terms of Regulation 29 of SEBI Listing Regulations, 2015, we would like to inform that meeting of Board of Directors of Company is scheduled to be held on 10th March, 2018 at 3.00 P.M at the corporate office of the Company at A-9-A Green Park Main, New Delhi-110016, to consider and approve inter alia, issuance of Bonus Equity Shares of the Company subject to necessary approvals: