With reference to the captioned subject, please find attached notice of the Board Meeting for the third quarter ended 31st December, 2017 for the agenda attached herewith pursuant to Regulation 29 of the SEBI Listing Regulations, 2015.

Pdf Link: Notice Of Board Meeting To Consider And Approve Unaudited Financial Results Of The Company For The Third Quarter Ended 31St December, 2017 As Per Regulation 29 Of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015.

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