Board Meeting Intimation Of Board Meeting For Approval Of Postal Ballot Notice. BSE India Further to our letter No. OCTL/SEC/11259/2017 dated.8th February, 2018, please be informed that a meeting of the Board of Directors of the Company will be held on Saturday, the 24th February, 2018, at the Registered Office of the Company, to consider the draft Notice of Postal Ballot and Appointment of Scrutinizer for e-voting process.