Notice is hereby given that pursuant to regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday, 13th February, 2018 to inter alia, consider and approve the Unaudited financial results of the Company for the 3rd quarter and nine months ended 31st December, 2017....