This is to inform you under Regulation 29 and any other Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on Monday, 12th February, 2018 at the Registered Office of the Company at 4.00 p.m. to transact the following business; 1. To consider and approve the unaudited financial result of the Company for the quarter ended on 31st December, 2017....