Pursuant to the Regulations 33 of the SEBI(Listing Regulations and Disclosure Requirements) Regulations,2015, we are to intimate herewith that the meeting of the Board of Directors of the company is scheduled to be held on Saturday, the 10th day of February,2018 to consider and take on record the un-audited financial results (provisional) for the quarter ended 31-12-2017 among other items of business to be transacted.