OUTCOME OF BOARD MEETING HELD TODAY ON 03.08.2018, CONSIDERED AND APPROVED FOLLOWING BUSINESSES: 1. Calling 23rd Annual General Meeting of the Company on 30.08.2018 at Gauri Shankar Mandir, K-Block, Mangol Puri, Delhi -110083 at 10:00 A.M. for the Financial year 2017-18. 2. Considered and approved the Notice of 23rd Annual General Meeting and Director Report along with applicable annexure thereto for the financial year 2017-18....