This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 14th August, 2017 at B-11, Viral Shopping Center, Mantriwadi Sainath Road, Malad (W), Mumbai-400064 at 05.00 p.m., to transact the business as given below: 1. To consider and approve Un-audited Financial Results for the Quarter ended on 30th June, 2017 and to take note of Limited Review Report thereon;...