Meeting of Board of Directors of the Company is scheduled to be held on Monday, the 14th day of August, 2017 at 04:30 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 Un-Audited (Provisional) Financial Results along with limited review report for the 1st Quarter ended on 30th June, 2017 pursuant to Regulation 33...