Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 14th November,2016 at the Registered Office of the Company for approval of the Un-Audited Financial Results of the Company for the Second Quarter and half year ended 30th September,2016.