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 Tuesday, 14th February,2017at the Registered Office of the Company for approval of the Un-Audited Financial Results of the Company for the Third Quarter and Nine months period ended 31st December, 2016.