Dear Sir/Madam, Pursuant to regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of Board of Directors of the Company will be held on Wednesday, the 30th day of May, 2018 at 02.00 P.M. at the registered office of the Company, interalia to consider the following 1. To consider and approve Audited standalone and consolidated Financial Results of the Company for the year ended March 31, 2018....