NOTICE is hereby given, pursuant to Regulation 47 read with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 8th August, 2020 interalia, to consider and take on record the Unaudited Financial Results for the Quarter/Three months ended 30th June, 2020