the Board of Directors of the Company, in their Board Meeting held on today, i.e. on November 13, 2017, at the Corporate office of the Company 19, 20, 21 Narayan Chambers, 3rd Floor, Behind Patang Hotel, Ashram Road, Ahmedabad – 380 009 Gujarat, which was commenced at 02:30 P.M. and concluded at 04:00 P.M., inter alia, has considered, approved and …