Dear Sir, The meeting of the Board of directors of the company was held on 20Th August,2018 at the Corporate office of the company at UPAVAN BUILDING,1ST FLOOR, 7/106,D. N.NAGAR ,OPP-INDIAN NAGAR, ANDHERI WEST,MUMBAI-400053,INDIA where at board transacted the following business: 1) Approved the day, date ,time and place of 27Th Annual General Meeting of the company, The Annual General Meeting of the company to be held on SATURDAY, SEPTEMBER...