We are pleased to inform you that at a meeting of the Board of Directors of the Company held today, 14th of September, 2017 commenced at 04.00 P.M. and concluded at 06:05 PM at the Corporate Office of the Company situated at M-1-2, Starlit Tower, 29, Y.N. Road, Indore (M.P.) - 452001, along with other routine agenda items, the following items; were considered and approved by the Board of Director's of the Company;...