Dear Sir
The Board of Directors decided the following in the meeting held through Video-conferencing today i.e. 3rd September 2020 at 4.00 p.m.
1.Appointed M/s Chaturvedi & Co. Chartered Accountants as Statutory Auditors of the Company to fill the casual vacancy created due to resignation of M/s Raj Gupta & Co on 14th August 2020.
2.Appointed Internal Auditor
3.Fixed September 23 2020 to September 29 2020 as the Book Closure date for the AGM
4.Fixed the date of 33rd Annual General Meeting to be held through VC/OVAM on Tuesday 29th September 2020 at 11.00 a.m.
5.Approved the Notice of AGM Board Report and Management Discussion and Analysis Report for the FY 2019-20
6. Other matters
This is for your information and record.
Ask Value Research 
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