This is to inform you that Board of Directors at their meeting held on Wednesday, 5th September, 2018 at 11:00 a.m. at the Registered office of the Company at 19/X-1, Krishnapuram, G.T. Road, Kanpur have considered and decided the following amongst other matters:- 1. Approved the Notice of Annual General Meeting scheduled to be held on Saturday, 29th September 2018 at 11:30 a.m. at Registered office of the Company at 19/X-1, Krishnapuram, G.T. Road, Kanpur-208007....