Notice is hereby given pursuant to the above mentioned clause of the listing agreement that the meeting of the Board of Directors of the Company will be held on Tuesday, the 30th May, 2017 at the No. 285, 37th KM Stone, Kasaba Hobli, Tumkur Road, T Begur, Nelamangala, Bangalore-562123 at 4.00 PM to transact interalia , the following business: 1)Consideration of Audited Financial Result for the year ended 31st March 2017. 2) Approval of Directors...