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| Exchange Received Time 06/02/2018 15:35:50 Exchange Disseminated Time 06/02/2018 15:35:56 Time Taken 00:00:06 | Dear Sir/Madam,
Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, the 13th February, 2018, inter alia to consider the following:
a) To consider and approve the Un-Audited Financial Results of the Company for the Third quarter and Nine months ended on 31st December, 2017.
b) To transact any other matter which the Board may deem fit.
This is for your information and record.
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