This is to intimate that that the Board of Directors of the Company in its Meeting held on 01st September ,2017, inter-alia, considered and approved theFolowing: 1. Notice of Annual General Meeting to be held on 29th September 2017 at 11:00 am at 'Hotel Aura Grand residency at 439 Jagriti Enclave, Vikas Marg, Delhi-110092to transact the business as set in the notice convening the said Annual General Meeting which is being sent to shareholders....