Notice is hereby given that a meeting of Board of Directors of the company is scheduled to be held on Wednesday, 14th February, 2018 at Corporate/Admin Office at Khamanon, inter alia to consider and take on record unaudited financial results for the quarter ended 31st December, 2017. Further, as per the company's code of conduct for prohibition of insider trading, the trading window for the purpose of trading in the shares of the Company...