Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of the Company at their meeting held today i.e. January 7 2021 through MS Team (Video Conferencing) has inter alia considered and approved the following:
1) Director Report for the Financial Year 2018-2019
2) Appointment of Scrutinizer for 44th Annual General Meeting of the Company
3) Fix Book Closure date for 44th Annual General Meeting of the Company
4) Fix Cut-off Date for 44th Annual General Meeting of the Company
5) Notice for convening 44th Annual General Meeting of the Company
6) Update on Resolution Plan Implementation.
The Meeting of the Board commenced at 12.00 P.M. and concluded at 12.35 P.M.
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