Dear Sir, We wish to inform you that: a.In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company, shall be held on Wednesday, the 24th day of May, 2017 at 11.00 AM at 208, Hemkunt Tower, 98, Nehru Place, New Delhi 110 019, to consider, approve and taken on record, inter-alia, the Audited Annual Accounts and Audited Financial Results of the Company...