This is to inform your kind office that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, a meeting of the Board of Directors of the Company is proposed to be held on Thursday, August 10, 2017 to consider and approve inter?alia the Un-audited Standalone Financial Results for the quarter ended 30th June, 2017.
You are requested to take the aforesaid on record.