Notice is hereby given that a meeting of Board of Directors of the company is scheduled to be held on Tuesday, 30th May, 2017 at Corporate Office, inter alia to transact the following: 1.To consider, approve and take on record audited financial results for the quarter and year ended 31st March, 2017. 2.To consider the recommendation of dividend, if any, for the year ended 31st March, 2017. Further, as per the company's code of conduct...