Pursuant to Regulations 29(1) (a) and 47 of SEBI (Listing Obligatons and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th May 2018, at 3.00 PM at its corporate office 108-109, NSEZ, Noida, to inter alia transact the following business:...