This is to inform you that Board of Directors at their meeting held onFriday, 11thAugust, 2017 at 03:00 p.m. at the Registered office of the Company at 19/X-1, Krishnapuram, G.T. Road, Kanpur have considered the matters relating to approval of the Un-Audited Financial Results of the Company for the first quarter ended on 30th June, 2017 along with Limited Review Report.Further Approved the Notice of Annual General Meeting scheduled to be held on...