Un Audited Financial Results of the Company for the quarter and three months ended June 30 2021 were approved by the Board of Directors .Board of Director has recommended the appointment of Mr. Kamal Kumar as a Non-Executive Independent Director for the approval of the shareholders .2. Board of Director has recommended the appointment of Ms. Shubha Singh as a Non-Executive Director for the approval of the shareholders .3.board of Directors has approved the Directors Report for the year ended 31st March 2021.4.Board has fixed the date of Annual General Meeting to be held on 14th September 2021.
5. To issue and allot subject to the approval of the shareholders of the Company a maximum of 9 50 000 equity shares of the Company of face value Rs. 10 each to Mr. Adit Gupta Managing Director and Promoter of the Company upon conversion of part amount of unsecured loan outstanding to him.
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