This is to inform you that the meeting of the Board of Directors of the Company was held on i.e. on Monday, the 03rd day of September, 2018 and the following resolutions were passed: 1. The Board considered and approved Notice of Annual General Meeting of the Company to be held on Friday, 28th September, 2018 at 09:30 A.M. at Hotel Holiday Inn, Mayur Vihar-I, New Delhi - 110091. (Annexed)...