The meeting of the Board of Directors of the Company will be held on 30th May, 2017 at 03.00 p.m. at the Registered Office of the Company to transact the following business: 1.To consider, adopt and approve Audited Financial Results for the quarter ended on 31st March, 2017. 2.Any other business with the permission of the Chair. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing...