This is to inform you pursuant to the Regulation 29 and such other applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the 07/2017-18 Meeting of the Board of Directors of the Company will be held on Saturday, 10th Day of February, 2018 at 2:00 P.M. at the Registered Office of the Company to consider and approve, inter alia, the un-audited Financial Results for the Quarter ended 31st December, 2017....