It is to be noted that the Mr. Sandip Gohel, Company secretary and Compliance officer of the Company resigned from the Company w.e.f. 12/06/2018 and now Company is searching for new Company Secretary, further the following matters were decided by the Board: 1. Decided to postpone 23rd Annual General Meeting (AGM) of the Company which was scheduled originally on 08th August, 2018, accordingly the rescheduled Annual General Meeting will be held...