Dear Sir /Madam This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, May 26, 2017 at 04.30 p.m. at Unit No. 301, Floor No. 3, Sai Arcade, N S Road, Mulund West, Mumbai-400080, inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2017. Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company...