This is to inform you that, Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform that the Board of Director at its meeting was held its Registered Office on Wednesday, 13thDecember, 2017 at (commenced at 4.00 P.M. and concluded at 4.45 P.M.)have inter-alia considered and approvedthe following agenda:...