The Board of Directors of the Company at its meeting held on August 31, 2017 inter alia, have approved / resolved/ taken note of the following: 1. Directors Report for the financial year ended 31.03.2017 together with annexure thereto. 2. Convening of Annual General Meeting (AGM) on 29.09.2017 and Notice of AGM. 3. Fixed Book closure dates from Saturday, September 23, 2017 to Friday, September 29, 2017 (both days inclusive)...