This is to inform you that a meeting of the Board of Directors of the Company was held on Wednesday, 30th May, 2018 at B-11, Viral Shopping Center, Mantriwadi Sainath Road, Malad (W), Mumbai-400064 at 05.00 p.m., and the following matters, interalia were dealt, approved and adopted by the Board of Directors at the meeting. 1. Revised Audited financial results for the Quarter/ Year ended on 31st March, 2018. (the copy of the same is enclosed herewith);...