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 Wednesday, the 03rd February 2021 interalia, to consider and take on record the Unaudited Financial Results for the Quarter /Nine months ended 31st December 2020.