Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015,that the meeting of the Board of Directors of the Company is scheduled to be held on 11th August, 2017 at 05.00 p.m. at the Registered Office of the Company, interlaid, to consider and approve standalone audited financial results of the Company for the quarter and year ended 30th, June 2017. The said Notice may be accessed on the Stock Exchange website [].

Further, as per the “Code of Conduct for Prevention of Insider Trading” of the Company, the trading window shall remain closed for the Company’s Directors and other designated persons (including their immediate relatives) from 3rd  August, 2017  to  13th August, 2017, (both days inclusive) for the purpose of approval of Unaudited Financial Results for the quarter  ended  30th, June 2017.