This is to inform you that a meeting of the Board of Directors will be held on 14th Febrauary,2018, to transact the following business: 1) To take on record the unaudited financial results for the quarter ended December 31, 2017. 2) To appoint Compliance Officer of the Company As per the provisions of the Code of Conduct for Prevention of Insider Trading of the Company, The Trading Window for transactions in shares of the Company...