Pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 13th February, 2018 at 10:30 A.M. at the corporate office of the company at 3rd floor, Vandana Building, 11, Tolstoy Marg, New Delhi - 110001 to consider and approve, amongst others, the following:-...