1. Considered and approved the un-audited financial results for the first quarter ended June 30, 2017 2. Approved the Directors Report for the FY ended March 31, 2017. 3. Resolved to hold the 33rd Annual General Meeting (AGM) of the Company on 28th September, 2017. 4. Approved the E-voting schedule in connection with the 33rd Annual General Meeting (AGM), notice thereof and other related matters....