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| Exchange Received Time 06/02/2018 08:42:50 Exchange Disseminated Time 06/02/2018 08:42:55 Time Taken 00:00:05 | Dear Sir/Madam,
Pursuant to Regulation 47 read with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take note that the meeting of the Board of Directors of the Company will be held on Tuesday, 20th February, 2018 inter alia, to consider and approve the Audited Financial Results of the Company for the Financial Year/Quarter ended December 31, 2017 and dividend, if any, to be recommended.
Please take the same on your records and acknowledge receipt.
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