Dear Sir/ Madam, Pursuant to the provision of Regulation 29(1) read with regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 notice is hereby given that the Meeting of the Board of Directors of the company shall be held on Monday, 14th August, 2017 at 608, Business Classic, Chincholi Bunder Road, Malad (West), Mumbai- 400064 at 2.00 p.m. to transact inter alia, the following:...