Announcement of Date of Board Meeting for Financial Results for Q1 2018-19

Notice is hereby given pursuant to Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Friday, August 10, 2018 inter alia to consider, approve and take on record the un-audited financial results for the quarter ended on June 30, 2018 and any other business with the due permission of the Chair which is incidental and ancillary to the business conducted in the said meeting.

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