Announcement of Date of Board Meeting for Financial Results for Q3 2019-20

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 Thursday, February 13, 2020 inter alia to consider, approve and take on record the un-audited financial results for the quarter and nine months ended on December 31, 2019 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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