This is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, the 30th day of May, 2018 at 03:00 P.M. at the registered office of the company inter-alia to consider the following business:- 1. To consider and approve Audited Financial Results for the Fourth Quarter / Year ended on 31st March, 2018 along with Auditors'''' Report thereon pursuant to Regulation 33 of the Securities and Exchange...