This is to inform you that the Board of Directors of the Company in its meeting held today i.e. Saturday 05th September 2020 which commenced at 12.00 noon and concluded at 1.00 p.m. inter-alia have considered and approved the following matters among other businesses:
1. The 8th Annual General Meeting (AGM) of the Company will be held on Wednesday 30th September 2020 at 4.00 p.m.
2. The Register of Member and Share Transfer Books of the Company will remain closed from Wednesday September 23 2020 to Wednesday September 30 2020 (both day inclusive) for the purpose of ensuing AGM.
3. Appointed VKM & Associates Practicing Company Secretaries Mumbai as Scrutinizer for conducting E-Voting and Voting through Poll at the ensuing AGM.
4. Considered and approved the Secretarial Audit Report received from VKM & Associates
5. Considered and Approved the Notice Directors Report alongwith other related documents for the forthcoming AGM.
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