Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting No. 2018-19/1 of the Board of Directors of the Company is schedule to be held on Wednesday, 30th May, 2018 at 11.00 a.m. at registered office of the Company at A-1, Manish Kaveri, Building No. 18, Manish Nagar, J. P. Road, Andheri (W), Mumbai - 400053, Maharashtra, inter alia, to consider and approve the Audited Financial Statements and Results for the quarter and year ended on 31st March, 2018.