The meeting of the Board of Directors of the Company will be held on Wednesday, 30th May, 2018 at 11:00 A.M. at registered office of the Company at Vikas Apartments, 34/1, East Punjabi Bagh, New Delhi-110026 interalia to consider the audited financial results for the fourth quarter and year ended on 31st March, 2018 and recommendation of final dividend, if any.