This is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday the 14th day of November, 2017 at 03:30 p.m. at 'Moorti Bunglow', 5 Ashoknagar Co. Op. Hou. Soc. Ltd., B/h. Sundervan, Satellite, Ahmedabad-380015 to transact the following business:- 1. To take into consideration the Audited Financial Results for the 2nd Quarter / half year ended 30th September, 2017 pursuant to Regulation 33 of...