We wish to inform you that, the Board of Directors at its meeting held today i.e. Friday, August 17, 2018, which commenced at 3:00 P.M. and concluded at 04:10 P.M., inter alia, has discussed and taken following decisions: 1. Approved the date of ensuing 25th Annual General Meeting of the Company, which is to be held on Thursday, September 27, 2018, at 11:00 A.M. at the registered office of the Company....