Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) read with Schedule III to the Listing Regulations this is to inform you that the Board of Directors of the Company at its Meeting through video conferencing mode held today i.e. on Monday September 14 2020 (which commenced at 12.30 p.m. and concluded at 1.50 p.m.) inter alia has approved the following:-
a) Approval of Un-Audited Financial Results (Standalone) of the Company for the Quarter ended
June 30 2020.
b) Approval of Directors Report.
c) Convening of Twenty Seventh Annual General Meeting (AGM) and approved the draft Notice of the Annual General Meeting to be held on 26th October 2020 .
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