Notice is hereby given that the meeting of Board of Directors of the company will be held on Tuesday, 11th day of April, 2017 at 12.00 noon at the registered office of the Company at 7, Red Cross Place, 'Wellesley House', 3rd Floor, Kolkata 700 001 to consider the following matters: 1.To consider the issue of Warrants, convertible into Equity Shares, on preferential basis; 2.To approve the Notice of Postal Ballot & E-voting Forms; 3.To...