under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 that a Meeting of the Board of Directors of the Company will be held on Saturday, 10th February,2018 at the Registered Office of the Company at 12.30 p.m. to transact the following business;

1. To consider and approve the unaudited financial results of the Company for the quarter ended on 31st December, 2017.
2. Any other item with the permission of the Chair and Majority of Directors.
Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company from Friday, 2nd February, 2018 to Monday, 12th February, 2018 (both days inclusive).