This is to inform the Exchange that the Meeting of the Board of Directors of the Company has been duly held on Friday 16th July 2021. The Board has approved and has taken on record following matters:
1.To hold the 31st Annual General Meeting of the Company on Tuesday 24th August 2021 at 09.30 a.m. at Bungalow No. 36 Rang Residency Vadia Rajpipla Narmada - 393145 and approved the Notice for Convening the 31st Annual General Meeting of the Company.
2. Any other matter with the permission of the chair.
The Meeting was commenced at 3.00 p.m. and concluded at 4.00 p.m.
Kindly take the same on your records and oblige.
Ask Value Research 
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