Notice is hereby given that a meeting of the Board of Directors of the Company will be held at 4.00 P.M. on, the 20th day of January, 2018 at Registered Office of the company at Shri Mohan Parisar 232, Zone I M.P. Nagar, Bhopal to consider the following business as under:- 1. To consider and approve the unaudited financial results for the quarter ended on 31.03.2017. 2. Any other business with the permission of the chair which is incidental and ancillary to the business.