1.Considered & Approved Directors' Report for the financial year ended 31st March, 2017. 2.Fixation of the date of 24th Annual General Meeting of the Company on Friday, September 29, 2017 at the Registered Office of the Company at 2:00 P.M 3.Considered & approved the Notice of the 24th Annual General Meeting of the Company. 4.Book closure shall be from Friday, September 22, 2017 to Friday, September 29, 2017 (both days inclusive)....