Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, that the meeting of Board of Directors of the company will be held on Friday, 9th February, 2018 at the Registered Office of the Company to, inter alia, consider, approve and take on record the Unaudited Financial Results (Standalone) of the Company for the quarter and nine months ended December 31, 2017.