Dear Sir/Madam, The Board of Directors of the Company at their meeting held on Thursday, September 06, 2018 (i.e. today) has approved the following agenda items: 1.Approved the Notice for convening 13th Annual General Meeting (AGM) of the members of the Company to be held on Sunday September 30, 2018, along with Directors' Report, Financial Statements and Corporate Governance Report thereon for the year ended March 31, 2018....