In the meeting of the Board of Directors of the Company held today i.e. on August 30, 2018, the following matters were decided: 1.The Annual General Meeting of the Company will be held on Saturday, the 29th day of September, 2018 at 04.00 P.M. at 19, Parsi Panchayat Road, Andheri (East), Mumbai-400069. 2.Pursuant to the SEBI (LODR) Regulations, 2015, the Registers of members and share transfer book of the Company will remain close from...