This is to inform that as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), that a meeting of the Board of Directors of the Company will be held on Saturday, the 25th day of November, 2017 at 11.30 AM at the Administrative Office of the Company at 201-204 B.M. Towers Opposite Lotus Showroom, Sapna Sangeeta Road, Indore - 452001 (M.P.) to consider...