To, The Bombay Stock Exchange Ltd Corporate Relationship Dept, 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai-400 001 Ref: BSE Code: 531196 Sub: Intimation of Board Meeting Dear Sir, This is to inform you that a meeting of the Board of Directors of the Company will be held on 16th January, 2018, Tuesday, at registered office of the Company at 4:00 P.M to consider and approve the following:...