This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, February 12, 2018 at 2:00 P.M., inter-alia, to consider and approve Unaudited Financial Results of the company for the Quarter and nine months ended December 31, 2017. Further, the 'Trading window' for trading in the securities of the Company, shall remain closed from February 02, 2018 (from the time of this announcement) and end after 48...