Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Saturday, 10th August, 2019 inter-alia, to consider and approve the below mentioned points:
Un-audited Financial Results of the Company for the Quarter ended June 30th, 2019
Any other matter permitted by chair in the meeting.