Intimation is hereby given that the meeting of the Board of Directors of the Company will be held on Wednesday the 14th of February, 2018 at the registered office of the Company at 04:00 P.M. situated at 332/4/2, R.D. Udyog Nagar, Palda Nemawar Road, Mathurawala's Colony, Indore (M.P.)-452020, interalia, to consider and approve Un-audited Financial Results for the quarter ended on 31st December, 2017 as per the applicable Ind-AS formats and Schedule III of the Companies Act, 2013....