Dear Sir, We would like to inform you that the Board of Directors of the Company in its meeting held on 2nd September, 2017 considered and approved the following Businesses:- 1.Calling the 23rd Annual General Meeting of the Company on September 29, 2017 at Navkar Tirth Atisey Ksetra, Village Neelwal, near Mahaviday Ksetra, Ghevra, Rohtak Road, Delhi at 9.00 A.M for the Financial Year 2016-17....