Sub:- Outcome of the Board Meeting Dear Sir, The meeting of the Board of directors of the company was held on 20Th August,2018 at the Corporate office of the company at UPAVAN BUILDING,1ST FLOOR, 7/106,D. N.NAGAR ,OPP-INDIAN NAGAR, ANDHERI WEST,MUMBAI-400053,INDIA where at board transacted the following business: 1) Approved the day, date ,time and place of 24Th Annual General Meeting of the company, The Annual General Meeting of the...