With reference to submission of notice of Board of Directors to be held on Monday 29th June 2020 inter alia to consider the audited financial results for the quarter ended/year ended 31st March 2020.
Further to above we have published Notice of Meeting of Board of Directors in the following newspapers:
1. Financial Express
2. The Indian Express
The copy of the clippings published is enclosed herewith. Kindly take the same into your record.