We are pleased to inform you that at a meeting of the Board of Directors of the Company held today, 30th May, 2017 commenced at 04.00 P.M. and concluded at 11.50 PM at the Corporate Office of the Company at 04:00 P.M. 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;...